Bao Bun Group Ltd is a private limited company situated at Berkeley House, Amery Street, Alton GU34 1HN. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors.
Director Alan B., appointed on 11 October 2021. Director Andrew S., appointed on 04 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-03 and the due date for the following filing is 2024-05-17. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Berkeley House |
| Office Address2 | Amery Street |
| Town | Alton |
| Post code | GU34 1HN |
| Country of origin | United Kingdom |
| Registration Number | 11345605 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 04 May 2018
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Asnpss Ltd from Alton, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asnpss Ltd
Berkeley House Amery Street, Alton, GU34 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13284366 |
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan B.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 4 May 2018 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 812 | 16 812 | 55 867 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | 1 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 2 | 2 |
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 15 001 | 12 961 |
| Amounts Owed By Group Undertakings | 1 811 | 16 811 | 55 866 | |
| Amounts Owed To Group Undertakings | 50 | |||
| Creditors | 1 813 | 1 814 | 42 909 | |
| Investments Fixed Assets | 2 | 3 | 3 | |
| Investments In Group Undertakings | 2 | 3 | 3 | |
| Net Current Assets Liabilities | 1 | -1 | 14 998 | 12 958 |
| Other Creditors | 1 813 | 1 814 | 42 858 | |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
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