MR BAO WESTFIELD LTD.

Company Number		10300260
Company ID Number		10300260
Date formed		2016-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		25/08/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB319924282

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Company Officers of MR BAO WESTFIELD LTD.

Current Directors

Officer	Role	Date Appointed
ABHINAV ABHINAV MALDE	Director	2016-07-28
FRANCIS YAU JONG YEUNG	Director	2016-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABHINAV ABHINAV MALDE	SWISS COTTAGE PRIVATE GENERAL PRACTICE LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Dissolved 2017-04-04
FRANCIS YAU JONG YEUNG	MR BAO HOLDINGS LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
FRANCIS YAU JONG YEUNG	MR BAO TOOTING LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
FRANCIS YAU JONG YEUNG	RYE LANE STORE LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
FRANCIS YAU JONG YEUNG	MR BAO LIMITED	Director	2016-02-05	CURRENT	2015-03-20	Active
FRANCIS YAU JONG YEUNG	MISS TAPAS RESTAURANT LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
FRANCIS YAU JONG YEUNG	BICYCLE TLC LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2024-12-31		Unaudited abridged accounts made up to 2024-03-31
2024-08-10		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRKETT
2024-03-27		DIRECTOR APPOINTED MR NICHOLAS BIRKETT
2023-12-31		Unaudited abridged accounts made up to 2023-03-31
2023-07-28		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-31		Unaudited abridged accounts made up to 2022-03-31
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-18		Unaudited abridged accounts made up to 2021-03-31
2021-08-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-10-14	CH01	Director's details changed for Mr Francis Yau Jong Yeung on 2018-08-31
2020-10-14	PSC04	Change of details for Mr Francis Yau Jong Yeung as a person with significant control on 2018-08-31
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-02	AA01	Previous accounting period shortened from 31/07/20 TO 31/03/20
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-27	PSC07	CESSATION OF ABHINAV MALDE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27	PSC02	Notification of Mr Bao Limited as a person with significant control on 2019-07-12
2019-08-27	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT BIRKETT
2019-07-30	RES12	Resolution of varying share rights or name
2019-07-29	SH08	Change of share class name or designation
2019-07-29	SH10	Particulars of variation of rights attached to shares
2019-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-11	RES15	CHANGE OF COMPANY NAME 11/02/19
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 12 RUSHFORD ROAD LONDON SE4 1SG UNITED KINGDOM
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 33 VESTRY MEWS VESTRY MEWS LONDON SE5 8NS UNITED KINGDOM
2018-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABHINAV MALDE
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-13	RES15	CHANGE OF COMPANY NAME 13/04/17
2017-04-13	CERTNM	COMPANY NAME CHANGED SE INDIA CO LIMITED CERTIFICATE ISSUED ON 13/04/17
2016-12-07	RES15	CHANGE OF COMPANY NAME 07/12/16
2016-12-07	CERTNM	COMPANY NAME CHANGED SOUTH EAST INDIA CO LIMITED CERTIFICATE ISSUED ON 07/12/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-21	SH01	04/08/16 STATEMENT OF CAPITAL GBP 50
2016-08-03	AP01	DIRECTOR APPOINTED MR ABHINAV ABHINAV MALDE
2016-07-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-28	NEWINC	New incorporation

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 MR BAO WESTFIELD LTD. 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 MR BAO WESTFIELD LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MR BAO WESTFIELD LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MR BAO WESTFIELD LTD.

Intangible Assets

Patents

We have not found any records of MR BAO WESTFIELD LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MR BAO WESTFIELD LTD.

Trademarks

We have not found any records of MR BAO WESTFIELD LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MR BAO WESTFIELD LTD.. 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 MR BAO WESTFIELD LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where MR BAO WESTFIELD LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MR BAO WESTFIELD LTD. 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 MR BAO WESTFIELD LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 09:13:10
Primary Source:	Companies House

Company Overview

Company Officers of MR BAO WESTFIELD LTD.

Related Directorships