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BAO AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bao Agency Limited. The company was founded 12 years ago and was given the registration number 07926798. The firm's registered office is in ST. IVES. You can find them at Suite 7 James Hall, Parsons Green, St. Ives, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAO AGENCY LIMITED
Company Number:07926798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 7 James Hall, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, James Hall, Parsons Green, St. Ives, England, PE27 4AA

Director27 January 2012Active
Suite 7, James Hall, Parsons Green, St. Ives, England, PE27 4AA

Director27 January 2012Active
Suite 7, James Hall, Parsons Green, St. Ives, England, PE27 4AA

Director01 April 2014Active

People with Significant Control

Mr Joseph Edward Trippett
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Suite 7, James Hall, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peter Trippett
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Suite 7, James Hall, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evan George Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Suite 7, James Hall, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-07Capital

Capital allotment shares.

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2017-11-07Capital

Capital name of class of shares.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Change person director company with change date.

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2016-05-18Officers

Change person director company with change date.

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