Bao London Limited

08984539

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, LONDON, N1C 4DP

Incorporated 08/04/2014

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Ms Erchen Chang

director · Since 07/10/2014

HEAD CHEF

TAIWANESE · ENGLAND · Age 36

Mr Shing Tat Chung

director · Since 07/10/2014

GENERAL MANAGER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ms Wai-Ting Chung

director · Since 07/10/2014

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Xiaobao Spv Ltd

50–75% shares

50–75% votes

Appoint directors

C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

Reg: 16562582 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/07/2025

Former PSCs

Trishna Restaurants Ltd

Ceased 28/03/2017

Trishna Restaurants Limited

Ceased 07/01/2022

Jks Restaurants Limited

Ceased 07/01/2022

Jks Restaurants Holdings Limited

Ceased 14/07/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS LENDER

Created 03/04/2025Registered 04/04/2025Satisfied 18/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2020Registered 30/06/2020Satisfied 18/07/2025

Charge

satisfied

AXIL DINING MEZZ LIMITED

Created 27/04/2017Registered 04/05/2017Satisfied 27/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2015Registered 04/08/2015Satisfied 18/07/2025