Active
Company Information for BAOBAO LTD
173 CLEVELAND STREET, LONDON, W1T 6QR,
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Company Registration Number
05965968
Private Limited Company
Active |
Company Name | |
---|---|
BAOBAO LTD | |
Legal Registered Office | |
173 CLEVELAND STREET LONDON W1T 6QR Other companies in W1T | |
Company Number | 05965968 | |
---|---|---|
Company ID Number | 05965968 | |
Date formed | 2006-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
DEEPINDER SINGH OBHRAI |
||
TAJINDERPAL SINGH OBHRAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEPINDER SINGH OBHRAI |
Company Secretary | ||
TAJINDERPAL SINGH OBHRAI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4A MANAGEMENT SERVICES LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
BAEL LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
CYPRESS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
SAPORI D' ABRUZZO LTD | Director | 2010-10-02 | CURRENT | 2010-09-21 | Active | |
EBONY MANAGEMENT SERVICES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
ATLANTIC HOTELS (CHELMSFORD) LIMITED | Director | 2007-02-16 | CURRENT | 1997-04-03 | Active | |
COOL INN LIMITED | Director | 2007-02-16 | CURRENT | 2003-03-27 | Active | |
LIME STONE MANAGEMENT SERVICES LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2013-10-22 | |
APRICORN LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
BREMWELL (SUBSIDIARY) LIMITED | Director | 2001-09-12 | CURRENT | 2001-07-24 | Dissolved 2015-03-10 | |
BREMWELL LIMITED | Director | 2001-09-12 | CURRENT | 2000-08-30 | Active | |
4A MANAGEMENT SERVICES LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
BAEL LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
CYPRESS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
SAPORI D' ABRUZZO LTD | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
EBONY MANAGEMENT SERVICES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
LIME STONE MANAGEMENT SERVICES LTD | Director | 2007-03-13 | CURRENT | 2007-02-07 | Dissolved 2013-10-22 | |
ATLANTIC HOTELS (CHELMSFORD) LIMITED | Director | 2007-03-13 | CURRENT | 1997-04-03 | Active | |
COOL INN LIMITED | Director | 2007-03-13 | CURRENT | 2003-03-27 | Active | |
APRICORN LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
BREMWELL (SUBSIDIARY) LIMITED | Director | 2001-09-12 | CURRENT | 2001-07-24 | Dissolved 2015-03-10 | |
BREMWELL LIMITED | Director | 2001-09-12 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH OBHRAI / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH OBHRAI / 13/10/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/10 FROM Shah Dodhia & Co, First Floor 22 Stephenson Way, Euston London NW1 2LE | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH OBHRAI / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH OBHRAI / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BAOBAO LTD
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |