MR BAO TOOTING LIMITED

MR BAO, 293, RYE LANE, LONDON  SE15 4UA
  • Active
  • Private Limited Company
  • Company No. 10493780
  • Last Updated: 01 Mar 2024

Company Profile

MR BAO TOOTING LIMITED was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LONDON. MR BAO TOOTING LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 3 months and 1 day.

Name MR BAO TOOTING LIMITED
Company number 10493780
Company type Private Limited Company
Incorporation date 23 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address MR BAO, 293
RYE LANE
LONDON
SE15 4UA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bao Holdings Limited Rye Lane, SE15 4UA Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jane Elizabeth Birkett Nationality: British Dates: Thursday, February 1, 2018 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
Mr Nicholas Robert Birkett Nationality: British Dates: Wednesday, November 23, 2016 - Sunday, November 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Francis Yau Jong Yeung Nationality: British Dates: Wednesday, November 23, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MR BAO TOOTING LIMITED.

Previous Names

Name Change Date
MR BAO TOOTING LIMITED 23 Nov 2016