Baoliu Limited is a private limited company situated at Flat 24, 5 Stapleton Hall Road, London N4 3QQ. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors.
Director Josephine L., appointed on 01 May 2019. Director Jennifer L., appointed on 01 May 2019.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103), "other processing and preserving of fruit and vegetables" (SIC: 10390). According to Companies House records there was a change of name on 2019-07-29 and their previous name was Dcpl Limited.
The latest confirmation statement was filed on 2023-07-08 and the deadline for the next filing is 2024-07-22. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 24 |
| Office Address2 | 5 Stapleton Hall Road |
| Town | London |
| Post code | N4 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11973836 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Other processing and preserving of fruit and vegetables |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Jennifer L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Josephine L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer L.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Josephine L.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah K.
| Notified on | 1 May 2019 |
| Ceased on | 9 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dcpl | July 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-27 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy