BAO LONDON LIMITED

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Profile BAO LONDON LIMITED

Actual on 01.11.2024
Company name
BAO LONDON LIMITED
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Company number
08984539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 2014
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2024

Last accounts made up to 01.01.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024
Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
67-69 GEORGE STREET, ENGLAND, LONDON, W1U 8LT
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PSC and Officers BAO LONDON LIMITED

Officers

(as of 16.08.2022)
CHANG, Er Chen
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: 64 Great Titchfield Street, London, England, W1W 7QH
Nationality: Taiwanese
Date of birth: January 1990
Role: Director
Occupation: Head Chef
Country of residence: England
CHUNG, Shing Tat
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: 64 Great Titchfield Street, London, England, W1W 7QH
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: General Manager
Country of residence: England
CHUNG, Wai-Ting
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: 64 Great Titchfield Street, London, England, W1W 7QH
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Operations Manager
Country of residence: England
GOKANI, Sunaina
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SETHI, Jyotin
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Operations Director
Country of residence: England
SETHI, Karam
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Company Director
Country of residence: England
SETHI, Karam
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Nationality: United Kingdom
Date of birth: September 1983
Role: Director
Occupation: Executive Chef
Country of residence: United Kingdom
SETHI, Sunaina
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Monday, 14 July 2014
Correspondence address: 64 Great Titchfield Street, London, England, W1W 7QH
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 08 April 2014
Resigned on: Tuesday, 08 April 2014
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Jks Restaurants Holdings Limited
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Significant Influence Or Control
Jks Restaurants Holdings Limited
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Significant Influence Or Control
Jks Restaurants Limited
Status: Active
Notified on: Friday, 07 January 2022
Correspondence address: 67-69 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 09667844
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Trishna Restaurants Limited
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: 67-69 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Jks Restaurants Limited
Status: Not active
Notified on: Friday, 07 January 2022
Correspondence address: 67-69 George Street, London, England, W1U 8LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 09667844
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Trishna Restaurants Limited
Status: Not active
Notified on: Tuesday, 28 March 2017
Correspondence address: 67-69 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06272354
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Trishna Restaurants Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 67-69 George Street, London, United Kingdom, W1U 8LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 6272354
Nature of control:

Ownership Of Shares 50 To 75 Percent
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