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Company Information for

BAO AGENCY LIMITED

SUITE 7 JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
07926798
Private Limited Company
Active

Company Overview

About Bao Agency Ltd
BAO AGENCY LIMITED was founded on 2012-01-27 and has its registered office in St. Ives. The organisation's status is listed as "Active". Bao Agency 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
BAO AGENCY LIMITED
 
Legal Registered Office
SUITE 7 JAMES HALL
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in PE28
 
Filing Information
Company Number 07926798
Company ID Number 07926798
Date formed 2012-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183003244  
Last Datalog update: 2024-10-05 19:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAO AGENCY LIMITED
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Company Officers of BAO AGENCY LIMITED

Current Directors
Officer Role Date Appointed
EVAN GEORGE RICHARDS
 Director 2012-01-27
JAMES PETER TRIPPETT
 Director 2012-01-27
JOSEPH EDWARD TRIPPETT
 Director 2014-04-01

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
2024-10-02CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-13Change of details for Mr Evan George Richards as a person with significant control on 2024-08-13
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-12-09RES01ADOPT ARTICLES 09/12/20
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09SH0120/11/20 STATEMENT OF CAPITAL GBP 1800
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 5 Crown Street St. Ives Cambridgeshire PE27 5EB England
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 900
2017-11-07SH0127/10/17 STATEMENT OF CAPITAL GBP 900
2017-11-07SH08Change of share class name or designation
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 805
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN GEORGE RICHARDS / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD TRIPPETT / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TRIPPETT / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD TRIPPETT / 10/07/2015
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN GEORGE RICHARDS / 29/04/2016
2016-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18RES01ADOPT ARTICLES 18/04/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 805
2016-04-14SH0129/03/16 STATEMENT OF CAPITAL GBP 805
2016-04-14SH10Particulars of variation of rights attached to shares
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 5 Glebe Close Bluntisham Huntingdon Cambridgeshire PE28 3FJ
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-24AR0127/01/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02SH0101/04/14 STATEMENT OF CAPITAL GBP 301
2014-05-02SH0101/04/14 STATEMENT OF CAPITAL GBP 201
2014-05-01AP01DIRECTOR APPOINTED JOSEPH EDWARD TRIPPETT
2014-04-12AR0127/01/14 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-02-17AR0127/01/13 FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 39 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE CB23 6GZ UNITED KINGDOM
2012-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BAO AGENCY 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 AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAO AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BAO AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of BAO AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAO AGENCY LIMITED
Trademarks
We have not found any records of BAO AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAO AGENCY 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 (62090 - Other information technology service activities) as BAO AGENCY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BAO AGENCY 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 BAO AGENCY 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 AGENCY 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.
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