KEN BAO LTD

GROWTH ACCOUNTANTS LTD 311 MERLIN HOUSE, BRUNEL ROAD, THEALE  RG7 4AB
  • Active
  • Private Limited Company
  • Company No. 11323141
  • Last Updated: 01 Mar 2024

Company Profile

KEN BAO LTD was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in THEALE. KEN BAO LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 4 months and 27 days.

Name KEN BAO LTD
Company number 11323141
Company type Private Limited Company
Incorporation date 23 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GROWTH ACCOUNTANTS LTD 311 MERLIN HOUSE
BRUNEL ROAD
THEALE
RG7 4AB
Country Of Origin ENGLAND

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 Keith Holland Nationality: Australian Dates: Monday, April 23, 2018 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Edward Shawcross Nationality: British Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Alasdair Mcgougan Nationality: Scottish Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KEN BAO LTD 23 Apr 2018