Bai Design International Limited

Company Name	Bai Design International Limited
Director	Yu Bai
Company Status	Active
Company Number	07003064
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Yu Bai
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Secretary Name	Credential Group (UK) Limited (Corporation)
Status	Current
Appointed	19 August 2021(11 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Secretary Name	Smart Registrations Limited (Corporation)
Status	Resigned
Appointed	15 September 2015(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2021)
Correspondence Address	7/F Kin On Commercial Building 49-51 Jervois Street, Sheung Wan Hong Kong

Contact

Website	www.baidesign.co.uk/

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Yu Bai 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

2 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
24 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 August 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 13 August 2017 (1 page)
13 August 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 13 August 2017 (1 page)
2 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
11 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 October 2015	Appointment of Smart Registrations Limited as a secretary on 15 September 2015 (2 pages)
2 October 2015	Registered office address changed from 28 Altius Block 714 Wick Lane London E3 2PZ to 1st Floor 41 Chalton Street London NW1 1JD on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 28 Altius Block 714 Wick Lane London E3 2PZ to 1st Floor 41 Chalton Street London NW1 1JD on 2 October 2015 (1 page)
2 October 2015	Appointment of Smart Registrations Limited as a secretary on 15 September 2015 (2 pages)
2 October 2015	Registered office address changed from 28 Altius Block 714 Wick Lane London E3 2PZ to 1st Floor 41 Chalton Street London NW1 1JD on 2 October 2015 (1 page)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
9 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
5 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
16 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011	Director's details changed for Mr Yu Bai on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Registered office address changed from 43 Bath Court St Luke's Estate Bath Street London EC1V 9EU on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 43 Bath Court St Luke's Estate Bath Street London EC1V 9EU on 21 September 2011 (1 page)
21 September 2011	Director's details changed for Mr Yu Bai on 21 September 2011 (2 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Yu Bai on 27 August 2010 (2 pages)
21 September 2010	Director's details changed for Yu Bai on 27 August 2010 (2 pages)
27 August 2009	Incorporation (13 pages)
27 August 2009	Incorporation (13 pages)

Bai Design International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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