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Company Information for

BAO LONDON LIMITED

67-69 GEORGE STREET, LONDON, W1U 8LT,
Company Registration Number
08984539
Private Limited Company
Active

Company Overview

About Bao London Ltd
BAO LONDON LIMITED was founded on 2014-04-08 and has its registered office in London. The organisation's status is listed as "Active". Bao London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAO LONDON LIMITED
 
Legal Registered Office
67-69 GEORGE STREET
LONDON
W1U 8LT
Other companies in WC1V
 
Filing Information
Company Number 08984539
Company ID Number 08984539
Date formed 2014-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB203989196  
Last Datalog update: 2024-05-05 15:44:46
Primary Source:Companies House
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Company Officers of BAO LONDON LIMITED

Current Directors
Officer Role Date Appointed
ER CHEN CHANG
 Director 2014-10-07
SHING TAT CHUNG
 Director 2014-10-07
WAI-TING CHUNG
 Director 2014-10-07
SUNAINA GOKANI
 Director 2014-04-08
JYOTIN SETHI
 Director 2014-04-08
KARAM SETHI
 Director 2018-04-06
KARAM SETHI
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUNAINA SETHI
 Director 2014-07-14 2014-07-14
BARBARA KAHAN
 Director 2014-04-08 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHING TAT CHUNG MARKET EIGHTY EIGHT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-01-26
WAI-TING CHUNG CATERING EIGHT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-05-12
WAI-TING CHUNG EIGHT SQUARED LTD Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-05-13
BRIAN VANCE MCGREAL VANCE AND ASSOCIATES LIMITED Director 2005-04-01 - 2006-03-31 RESIGNED 2003-10-23 Active
SUNAINA GOKANI TIGER VINES LTD Director 2018-02-02 CURRENT 2017-07-04 Active
SUNAINA GOKANI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
SUNAINA GOKANI YUM BIDCO LIMITED Director 2017-06-26 CURRENT 2017-04-24 Active
SUNAINA GOKANI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
SUNAINA GOKANI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SUNAINA GOKANI JKS RESTAURANTS HOLDINGS LTD Director 2015-07-02 CURRENT 2015-07-02 Active
SUNAINA GOKANI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
SUNAINA GOKANI BRIGADIERS RESTAURANTS LIMITED Director 2014-07-23 CURRENT 2014-07-21 Active
SUNAINA GOKANI GYMKHANA RESTAURANTS LTD Director 2014-01-16 CURRENT 2013-01-28 Active
SUNAINA GOKANI JKS FINE CASUAL RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-05-14 Active
SUNAINA GOKANI TRISHNA RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2007-06-07 Active
SUNAINA GOKANI KITCHEN TABLE RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2012-03-13 Active
JYOTIN SETHI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JYOTIN SETHI YUM MIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
JYOTIN SETHI YUM BIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
JYOTIN SETHI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JYOTIN SETHI FENLAND RESTAURANTS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-03-20
JYOTIN SETHI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JYOTIN SETHI JKS INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JYOTIN SETHI JKS RESTAURANTS HOLDINGS LTD Director 2015-07-02 CURRENT 2015-07-02 Active
JYOTIN SETHI BRIGADIERS RESTAURANTS LIMITED Director 2014-07-23 CURRENT 2014-07-21 Active
JYOTIN SETHI JKS FINE CASUAL RESTAURANTS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
JYOTIN SETHI GYMKHANA RESTAURANTS LTD Director 2013-01-28 CURRENT 2013-01-28 Active
JYOTIN SETHI JKS INDIAN RESTAURANTS LIMITED Director 2012-04-01 CURRENT 2012-03-30 Active
JYOTIN SETHI KITCHEN TABLE RESTAURANTS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
JYOTIN SETHI TRISHNA RESTAURANTS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
KARAM SETHI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KARAM SETHI YUM BIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
KARAM SETHI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
KARAM SETHI FENLAND RESTAURANTS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-03-20
KARAM SETHI MISSION SATO LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2018-03-27
KARAM SETHI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KARAM SETHI JKS INDIAN RESTAURANTS LIMITED Director 2016-02-01 CURRENT 2012-03-30 Active
KARAM SETHI KITCHEN TABLE RESTAURANTS LIMITED Director 2016-01-06 CURRENT 2012-03-13 Active
KARAM SETHI JKS RESTAURANTS HOLDINGS LTD Director 2015-07-02 CURRENT 2015-07-02 Active
KARAM SETHI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
KARAM SETHI GYMKHANA RESTAURANTS LTD Director 2014-01-16 CURRENT 2013-01-28 Active
KARAM SETHI JKS FINE CASUAL RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-05-14 Active
KARAM SETHI LYLE'S RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-09-26 Active
KARAM SETHI TRISHNA RESTAURANTS LIMITED Director 2012-03-30 CURRENT 2007-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04Change of details for Jks Restaurants Holdings Limited as a person with significant control on 2022-01-07
2023-10-05FULL ACCOUNTS MADE UP TO 01/01/23
2023-10-02Current accounting period extended from 28/12/23 TO 31/03/24
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089845390002
2023-05-04CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-24FULL ACCOUNTS MADE UP TO 26/12/21
2023-03-24FULL ACCOUNTS MADE UP TO 26/12/21
2022-11-10FULL ACCOUNTS MADE UP TO 27/12/20
2022-11-10FULL ACCOUNTS MADE UP TO 27/12/20
2022-11-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2022-10-21RES12Resolution of varying share rights or name
2022-10-21SH02Sub-division of shares on 2022-05-13
2022-10-21SH08Change of share class name or designation
2022-08-19DISS40Compulsory strike-off action has been discontinued
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-15PSC07CESSATION OF JKS RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15PSC02Notification of Jks Restaurants Holdings Limited as a person with significant control on 2022-01-07
2022-01-13CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Notification of Jks Restaurants Limited as a person with significant control on 2022-01-07
2022-01-13PSC02Notification of Jks Restaurants Limited as a person with significant control on 2022-01-07
2022-01-13PSC07CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-07-28AAFULL ACCOUNTS MADE UP TO 29/12/19
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089845390003
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-12AA01Previous accounting period shortened from 31/12/19 TO 29/12/19
2020-02-07AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 198
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-19PSC02Notification of Trishna Restaurants Limited as a person with significant control on 2017-03-28
2018-04-19PSC07CESSATION OF TRISHNA RESTAURANTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19AP01DIRECTOR APPOINTED MR KARAM SETHI
2017-08-10RP04AP01Second filing of director appointment of Karam Sethi
2017-08-10ANNOTATIONClarification
2017-06-29RP04AP01SECOND FILING OF AP01 FOR SUNAINA GOKANI
2017-06-29RP04AP01SECOND FILING OF AP01 FOR JYOTIN SETHI
2017-06-29ANNOTATIONClarification
2017-06-15AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SUNAINA SETHI
2017-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089845390002
2017-04-28SH0128/03/17 STATEMENT OF CAPITAL GBP 198
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-18AA01Current accounting period extended from 28/12/16 TO 31/12/16
2016-10-10AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-10-03CH01Director's details changed for Mr Jyotin Sethi on 2016-10-03
2016-05-06AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JYOTIN SETHI / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARAM SETHI / 06/05/2016
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 67-69 George Street London W1U 6LT England
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 29-30 High Holborn First Floor London WC1V 6AZ
2016-02-10AP01DIRECTOR APPOINTED MRS SUNAINA GOKANI
2016-02-10AP01DIRECTOR APPOINTED MRS SUNAINA GOKANI
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089845390001
2015-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14
2015-05-28AA01PREVSHO FROM 30/04/2015 TO 28/12/2014
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0108/04/15 FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MS WAI-TING CHUNG
2014-10-07AP01DIRECTOR APPOINTED MS ER CHEN CHANG
2014-10-07AP01DIRECTOR APPOINTED MR SHING TAT CHUNG
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM MITRE HOUSE 44/46 FLEET STREET LONDON EC4Y 1BN UNITED KINGDOM
2014-07-14AP01DIRECTOR APPOINTED MR KARAM SETHI
2014-07-14AP01DIRECTOR APPOINTED MR JYOTIN SETHI
2014-07-14AP01DIRECTOR APPOINTED MS SUNAINA SETHI
2014-07-14AP01DIRECTOR APPOINTED MR JYOTIN SETHI
2014-07-14AP01DIRECTOR APPOINTED MR KARAM SETHI
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BAO LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAO LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding AXIL DINING MEZZ LIMITED
2015-07-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BAO LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAO LONDON LIMITED
Trademarks

Trademark applications by BAO LONDON LIMITED

BAO LONDON LIMITED is the Original Applicant for the trademark BAO ™ (WIPO1287906) through the WIPO on the 2015-11-26
Services for providing food and drink; snack bars, pop-up restaurants and catering services.
Services de restauration [nourriture et boissons]; services de snack-bars, de restaurants éphémères et de traiteurs.
Servicios de restauración [alimentación]; bares de comidas rápidas, restaurantes de temporada y servicios de catering.
Income
Government Income
We have not found government income sources for BAO LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BAO LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAO LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BAO LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0021031000Soya sauce

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAO LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAO LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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