Founded in 2016, Mr Bao Tooting, classified under reg no. 10493780 is an active company. Currently registered at Mr Bao, 293 SE15 4UA, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Nicholas B., Abhinav M. and Francis Y.. Of them, Francis Y. has been with the company the longest, being appointed on 23 November 2016 and Nicholas B. has been with the company for the least time - from 18 February 2024. As of 9 June 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.
| Office Address | Mr Bao, 293 |
| Office Address2 | Rye Lane |
| Town | London |
| Post code | SE15 4UA |
| Country of origin | United Kingdom |
| Registration Number | 10493780 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 18 February 2024
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 23 November 2016
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Mr Bao Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Francis Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Mr Bao Holdings Limited
293 Rye Lane, London, SE15 4UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11096085 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis Y.
| Notified on | 23 November 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jane B.
| Notified on | 1 February 2018 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% shares |
Nicholas B.
| Notified on | 23 November 2016 |
| Ceased on | 12 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 30 275 | 50 617 | 48 243 | 97 174 | 45 883 | 62 592 |
| Current Assets | 89 281 | 99 643 | 116 040 | 233 744 | 96 541 | 129 005 |
| Debtors | 48 506 | 38 176 | 53 097 | 122 540 | 37 158 | 52 913 |
| Net Assets Liabilities | -43 460 | -42 322 | -44 539 | 16 226 | -13 525 | -79 777 |
| Property Plant Equipment | 155 106 | 131 510 | 87 162 | 112 283 | 129 390 | 93 499 |
| Total Inventories | 10 500 | 10 850 | 14 700 | 14 030 | 13 500 | 13 500 |
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 744 | 53 160 | 101 361 | 153 599 | 232 246 | 277 349 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 161 850 | 22 820 | 3 853 | 77 359 | 9 212 | |
| Average Number Employees During Period | 19 | 18 | 19 | 18 | 19 | 18 |
| Creditors | 265 395 | 253 752 | 247 741 | 129 295 | 123 002 | 221 893 |
| Deferred Tax Liabilities | 22 452 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 478 500 | 445 500 | 412 500 | 379 500 | 346 500 | 313 500 |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 22 452 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 744 | 46 416 | 48 201 | 52 238 | 45 103 | |
| Net Current Assets Liabilities | -176 114 | -154 109 | -131 701 | 104 449 | -26 461 | -92 888 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 161 850 | 184 670 | 188 523 | 265 882 | 361 636 | 370 848 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 22 452 | 19 723 | 753 | |||
| Total Assets Less Current Liabilities | -21 008 | -22 599 | -44 539 | 216 732 | 102 929 | 611 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/18 - the day director's appointment was terminated filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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