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All Information about:
Name

Mr BAO Tooting Limited
Address
113 Mitcham Road
London
Greater London
SW17 9PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2018
Company Register Address Mr Bao, 293 Rye Lane
London
SE15 4UA
Company No. 10493780 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • Mr BAO Tooting Limited | Daddy BAO
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mr Bao Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 11096085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Birkett, Jane Elizabeth Status: Ceased Notified: 01/02/2018 Ceased: 11/02/2019 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Birkett, Nicholas Robert Status: Ceased Notified: 23/11/2016 Ceased: 12/11/2017 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Yeung, Francis Yau Jong Status: Ceased Notified: 23/11/2016 Ceased: 11/02/2019 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Malde, Abhinav London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yeung, Francis Yau Jong London, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 11/1984 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Birkett, Nicholas London, United Kingdom Status: Ceased Notified: 18/02/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birkett, Nicholas Robert London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 18/02/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British