BAO BUN GROUP LTD

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

This company is commonly known as Bao Bun Group Ltd. The company was founded 6 years ago and was given the registration number 11345605. The firm's registered office is in ALTON. You can find them at Berkeley House, Amery Street, Alton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BAO BUN GROUP LTD
Company Number	:	11345605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2018
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Berkeley House, Amery Street, Alton, Hampshire, United Kingdom, GU34 1HN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, Amery Street, Alton, England, GU34 1HN	Director	11 October 2021	Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN	Director	04 May 2018	Active

People with Significant Control

Asnpss Ltd
Notified on	:	04 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Berkeley House, Amery Street, Alton, England, GU34 1HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Alexander Boyce
Notified on	:	04 February 2022
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Styles
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-09	Confirmation statement	Confirmation statement with updates.	Download
2022-05-09	Persons with significant control	Notification of a person with significant control.	Download
2022-05-09	Persons with significant control	Notification of a person with significant control.	Download
2022-05-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-04	Capital	Capital allotment shares.	Download
2021-10-15	Officers	Appoint person director company with name date.	Download
2021-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-31	Accounts	Accounts with accounts type dormant.	Download
2019-06-18	Accounts	Change account reference date company current extended.	Download
2019-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-04	Incorporation	Incorporation company.	Download