Founded in 2014, Bao London, classified under reg no. 08984539 is an active company. Currently registered at 67-69 George Street W1U 8LT, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-01-01.
The company has 7 directors, namely Karam S., Shing C. and Er C. and others. Of them, Sunaina G., Jyotin S., Karam S. have been with the company the longest, being appointed on 8 April 2014 and Karam S. has been with the company for the least time - from 6 April 2018. As of 7 May 2024, there were 2 ex directors - Sunaina S., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 67-69 George Street |
| Town | London |
| Post code | W1U 8LT |
| Country of origin | United Kingdom |
| Registration Number | 08984539 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 07 October 2014
Position: Director
Appointed: 07 October 2014
Position: Director
Appointed: 07 October 2014
Position: Director
Appointed: 08 April 2014
Position: Director
Appointed: 08 April 2014
Position: Director
Appointed: 08 April 2014
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Jks Restaurants Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jks Restaurants Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trishna Restaurants Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jks Restaurants Holdings Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 7 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jks Restaurants Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09667844 |
| Notified on | 7 January 2022 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trishna Restaurants Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06272354 |
| Notified on | 28 March 2017 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trishna Restaurants Ltd
67-69 George Street, London, W1U 8LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6272354 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2022-01-07 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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