Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BA SHAN LIMITED
Company Information for

BA SHAN LIMITED

79A HIGH ROAD, WILLESDEN, LONDON, NW10 2SU,
Company Registration Number
06090476
Private Limited Company
Liquidation

Company Overview

About Ba Shan Ltd
BA SHAN LIMITED was founded on 2007-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ba Shan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BA SHAN LIMITED
 
Legal Registered Office
79A HIGH ROAD
WILLESDEN
LONDON
NW10 2SU
Other companies in SS0
 
Filing Information
Company Number 06090476
Company ID Number 06090476
Date formed 2007-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924322937  
Last Datalog update: 2024-09-08 08:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA SHAN LIMITED
The accountancy firm based at this address is K S TAN LIMITED
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.
Companies with same name BA SHAN LIMITED
The following companies were found which have the same name as BA SHAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BA SHANG SHI LI HONGKONG GROUP CO., LIMITED Unknown Company formed on the 2012-03-16

Company Officers of BA SHAN LIMITED

Current Directors
Officer Role Date Appointed
WESTLCIFFE BUSINESS SERVICES LIMITED
 Company Secretary 2008-02-08
BEE FANG TAN
 Director 2011-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
WEI SHAO
 Director 2012-02-08 2013-02-08
WEI SHAO
 Director 2007-02-08 2011-05-06
JEAN CLAUDE MARIO JOSEPH FRIGIERI
 Company Secretary 2007-02-08 2008-02-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-08 2007-02-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEE FANG TAN GREAT LEAP FORWARD CATERING LIMITED Director 2014-02-25 CURRENT 2012-07-13 Active
BEE FANG TAN J TAN CATERING LIMITED Director 2011-04-29 CURRENT 2005-06-24 Active
BEE FANG TAN J TAN LIMITED Director 2008-05-23 CURRENT 2008-05-01 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
2024-08-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-09Appointment of a voluntary liquidator
2024-08-09Voluntary liquidation Statement of affairs
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP
2024-07-17Change of details for Ms Bee Fang Tan as a person with significant control on 2024-07-17
2024-07-17CESSATION OF WEI SHAO AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2024-07-01Previous accounting period extended from 29/02/24 TO 31/03/24
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0927/10/22 STATEMENT OF CAPITAL GBP 100
2022-11-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI SHAO
2022-11-09Change of details for Ms Bee Fang Tan as a person with significant control on 2022-10-27
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09Change of details for Ms Bee Fang Tan as a person with significant control on 2022-11-09
2022-11-09Director's details changed for Ms Bee Fang Tan on 2022-11-09
2022-11-09CH01Director's details changed for Ms Bee Fang Tan on 2022-11-09
2022-11-09PSC04Change of details for Ms Bee Fang Tan as a person with significant control on 2022-10-27
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI SHAO
2022-11-09SH0127/10/22 STATEMENT OF CAPITAL GBP 100
2022-09-09Change of details for Ms Bee Fang Tan as a person with significant control on 2022-09-09
2022-09-09Director's details changed for Miss Bee Fang Tan on 2022-09-09
2022-09-09CH01Director's details changed for Miss Bee Fang Tan on 2022-09-09
2022-09-09PSC04Change of details for Ms Bee Fang Tan as a person with significant control on 2022-09-09
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CH01Director's details changed for Miss Bee Fang Tan on 2017-03-18
2017-03-17CH01Director's details changed for Miss Bee Fang Tan on 2017-03-05
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Ms Bee Fang Tan on 2015-02-08
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Miss Bee Fang Tan on 2014-02-08
2013-09-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WEI SHAO
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AP01DIRECTOR APPOINTED WEI SHAO
2012-03-05AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AP01DIRECTOR APPOINTED MISS BEE FANG TAN
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR WEI SHAO
2011-03-04AR0108/02/11 FULL LIST
2010-10-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0108/02/10 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WEI SHAO / 08/02/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTLCIFFE BUSINESS SERVICES LIMITED / 08/02/2010
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-16AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-07-09288aSECRETARY APPOINTED WESTLCIFFE BUSINESS SERVICES LIMITED
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JEAN FRIGIERI
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BA SHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2024-08-09
Resolutions for Winding-up2024-08-09
Appointment of Liquidators2024-08-07
Fines / Sanctions
No fines or sanctions have been issued against BA SHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BA SHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BA SHAN LIMITED

Intangible Assets
Patents
We have not found any records of BA SHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BA SHAN LIMITED
Trademarks
We have not found any records of BA SHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA SHAN 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 BA SHAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BA SHAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA SHAN 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 BA SHAN LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10 2SU