Banh Bao Brothers Limited NEW MALDEN


Banh Bao Brothers Limited is a private limited company registered at 124 Kingston Road, New Malden KT3 3ND. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Christopher E., appointed on 15 May 2017.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2022-01-22 and the due date for the following filing is 2023-02-05. What is more, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 30 May 2022.

Banh Bao Brothers Limited Address / Contact

Office Address 124 Kingston Road
Town New Malden
Post code KT3 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10771834
Date of Incorporation Mon, 15th May 2017
Industry Licensed restaurants
End of financial Year 30th May
Company age 7 years old
Account next due date Mon, 30th May 2022 (699 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 5th Feb 2023 (2023-02-05)
Last confirmation statement dated Sat, 22nd Jan 2022

Company staff

Christopher E.

Position: Director

Appointed: 15 May 2017

Necitas E.

Position: Director

Appointed: 12 March 2018

Resigned: 01 January 2019

Raymond L.

Position: Director

Appointed: 15 May 2017

Resigned: 01 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Christopher E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Raymond L. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher E.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond L.

Notified on 15 May 2017
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Current Assets19 5091265 830
Net Assets Liabilities-139 476-398 601-401 944
Other
Average Number Employees During Period-151613
Creditors46 803414 214384 479
Fixed Assets102 80886 11864 588
Net Current Assets Liabilities-20 084-70 505-82 053
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 309  
Total Assets Less Current Liabilities82 82315 613-17 465

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, July 2022
Free Download (1 page)

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