Baobao Ltd

Company Name	Baobao Ltd
Directors	Deepinder Singh Obhrai and Tajinderpal Singh Obhrai
Company Status	Active
Company Number	05965968
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Deepinder Singh Obhrai
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Rose & Crown Hotel East Street Colchester Essex CO1 2TZ

Director Name	Mr Tajinderpal Singh Obhrai
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Rose & Crown Hotel East Street Colchester Essex CO1 2TZ

Secretary Name	Mr Deepinder Singh Obhrai
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blacketts Round Cappice, Denham Road Iver Bucks SL0 0PH

Secretary Name	Mr Tajinderpal Singh Obhrai
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Drive Rickmansworth Hertfordshire WD3 4EB

Contact

Website	atlantichotelchelmsford.co.uk

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sycamore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£784,468
Cash	£393
Current Liabilities	£165,844

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

16 February 2007	Delivered on: 21 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 February 2007

Delivered on: 21 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
19 September 2023	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 19 September 2023 (1 page)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
29 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
11 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1 (4 pages)
18 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 October 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 October 2013 (1 page)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
24 May 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
24 May 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
7 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Mr Deepinder Singh Obhrai on 13 October 2010 (2 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Mr Tajinderpal Singh Obhrai on 13 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Deepinder Singh Obhrai on 13 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Tajinderpal Singh Obhrai on 13 October 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
25 March 2010	Registered office address changed from Shah Dodhia & Co, First Floor 22 Stephenson Way, Euston London NW1 2LE on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from Shah Dodhia & Co, First Floor 22 Stephenson Way, Euston London NW1 2LE on 25 March 2010 (1 page)
23 October 2009	Director's details changed for Mr Tajinderpal Singh Obhrai on 19 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Mr Tajinderpal Singh Obhrai on 19 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Mr Deepinder Singh Obhrai on 19 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Deepinder Singh Obhrai on 19 October 2009 (2 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
13 July 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
13 July 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
8 March 2007	Memorandum and Articles of Association (6 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 March 2007	Memorandum and Articles of Association (6 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
13 October 2006	Incorporation (17 pages)
13 October 2006	Incorporation (17 pages)