Baipho Therapy Ltd

Company Name	Baipho Therapy Ltd
Directors	Jantira Bangmuang-Ngam and Toshihiko Kitagawa
Company Status	Active
Company Number	06345579
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Previous Name	Kobkun UK Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Jantira Bangmuang-Ngam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Thai
Status	Current
Appointed	02 November 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	615 Fulham Road London SW6 5UQ

Director Name	Mr Toshihiko Kitagawa
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	20 March 2012(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	615 Fulham Road London SW6 5UQ

Director Name	Mr Sundeep Tannk
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 weeks after company formation)
Appointment Duration	9 months (resigned 01 June 2008)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	22 Penderel Road Hounslow Middlesex TW3 3QR

Secretary Name	Mr Warunee Nakham
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2013)
Role	Admin Manager
Country of Residence	England
Correspondence Address	Flat 1 Barton House Sable Street London N1 2AF

Director Name	Ms Warunee Nakham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	PHI
Status	Resigned
Appointed	31 May 2008(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2013)
Role	Adm Manager
Country of Residence	United Kingdom
Correspondence Address	15 Upper Gulland Walk London N1 2PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	kobkun.co.uk

Location

Registered Address	615 Fulham Road London SW6 5UQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

50 at £1	Jantira Bangmuang-ngam 50.00% Ordinary
50 at £1	Toshihiko Kitagawa 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,774
Cash	£6,499
Current Liabilities	£11,402

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
28 May 2013	Company name changed kobkun uk LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Company name changed kobkun uk LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 May 2013	Termination of appointment of Warunee Nakham as a secretary (1 page)
8 May 2013	Termination of appointment of Warunee Nakham as a director (1 page)
8 May 2013	Termination of appointment of Warunee Nakham as a secretary (1 page)
8 May 2013	Termination of appointment of Warunee Nakham as a director (1 page)
20 March 2013	Director's details changed for Ms Jantira Bangmuang-Ngam on 18 March 2013 (2 pages)
20 March 2013	Director's details changed for Ms Jantira Bangmuang-Ngam on 18 March 2013 (2 pages)
12 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Mr Toshihiko Kitagawa on 15 July 2012 (2 pages)
12 October 2012	Director's details changed for Mr Toshihiko Kitagawa on 15 July 2012 (2 pages)
12 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Ms Jantira Bangmuang-Ngam on 15 July 2012 (2 pages)
11 October 2012	Director's details changed for Ms Jantira Bangmuang-Ngam on 15 July 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 March 2012	Appointment of Mr Toshihiko Kitagawa as a director (2 pages)
26 March 2012	Appointment of Mr Toshihiko Kitagawa as a director (2 pages)
6 January 2012	Director's details changed for Ms Jantira Bangmuang-Ngam on 6 January 2011 (2 pages)
6 January 2012	Director's details changed for Ms Jantira Bangmuang-Ngam on 6 January 2011 (2 pages)
6 January 2012	Director's details changed for Ms Jantira Bangmuang-Ngam on 6 January 2011 (2 pages)
25 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Jantira Bangmuang-Ngam on 15 August 2010 (2 pages)
21 September 2010	Director's details changed for Warunee Nakham on 15 August 2010 (2 pages)
21 September 2010	Director's details changed for Warunee Nakham on 15 August 2010 (2 pages)
21 September 2010	Director's details changed for Jantira Bangmuang-Ngam on 15 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 September 2009	Return made up to 16/08/09; full list of members (4 pages)
28 September 2009	Return made up to 16/08/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 November 2008	Director appointed jantira bangmuang-ngam logged form (2 pages)
27 November 2008	Director appointed jantira bangmuang-ngam logged form (2 pages)
25 November 2008	Director appointed jantira bangmuang-ngam (2 pages)
25 November 2008	Director appointed jantira bangmuang-ngam (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page)
10 September 2008	Return made up to 16/08/08; full list of members (6 pages)
10 September 2008	Return made up to 16/08/08; full list of members (6 pages)
8 July 2008	Director appointed warunee nakham (2 pages)
8 July 2008	Director appointed warunee nakham (2 pages)
2 July 2008	Appointment terminated director sundeep tannk (1 page)
2 July 2008	Appointment terminated director sundeep tannk (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
16 August 2007	Incorporation (9 pages)
16 August 2007	Incorporation (9 pages)

Baipho Therapy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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