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BAOLIU LIMITED

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

This company is commonly known as Baoliu Limited. The company was founded 5 years ago and was given the registration number 11973836. The firm's registered office is in LONDON. You can find them at Flat 3 Brecon House, 11 Ordell Road, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:BAOLIU LIMITED
Company Number:11973836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 10832 - Production of coffee and coffee substitutes
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 3 Brecon House, 11 Ordell Road, London, E3 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
602 Maypole Court, Geoff Cade Way, London, England, E3 4RP

Director01 May 2019Active
Flat 1, 1 Dugard Way, London, England, SE11 4TH

Director01 May 2019Active
Flat 404, 24 Palmers Road, Titanium Point, London, England, E2 0FA

Director01 May 2019Active

People with Significant Control

Ms Sarah Miyoung Kim
Notified on:01 May 2019
Status:Active
Date of birth:June 1985
Nationality:Canadian
Country of residence:England
Address:Flat 404, 24 Palmers Road, London, England, E2 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Josephine K Pei Liang
Notified on:01 May 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Flat 1, 1 Dugard Way, London, England, SE11 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jennifer King Yu Liang
Notified on:01 May 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Flat 3, 11 Ordell Road, London, England, E3 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-11-05Address

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

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-09-01Officers

Change person director company with change date.

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2021-08-31Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Change person director company with change date.

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2019-07-29Resolution

Resolution.

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2019-07-17Change of name

Change of name notice.

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2019-07-11Address

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

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2019-07-11Address

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

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Termination director company with name termination date.

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2019-05-01Incorporation

Incorporation company.

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