Bao London Limited
Company Profile
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MediumBao London Limited
08984539•Private Limited With Share Capital
Unit 2 4 Pancras Square, London, N1C4DP
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Incorporated
08/04/2014
Company Age
12 years
Directors
3
Employees
250
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bao London Limited (08984539) is a private limited with share capital incorporated on 08/04/2014 (12 years old) and registered in london, N1C4DP. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 08/04/2014
N1C4DP
250 employees
Financial Overview
Total Assets
£9.80M
Liabilities
£16.84M
Net Assets
£-7.04M
Turnover
£13.55M
Cash
£322.3K
Key Metrics
250
Employees
3
Directors
5
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Legacy
Category:Miscellaneous
Date:18-08-2025
Legacy
Category:Miscellaneous
Date:18-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Resolution
Category:Resolution
Date:21-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:29-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Incorporation Company
Category:Incorporation
Date:08-04-2014
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts30/03/2025
Trading Addresses
Unit 2 4 Pancras Square, London, N1C4DPRegistered