Little Bao Boy Holdings Ltd (Companies House Registration Number 13296144) is a private limited company started on 2021-03-28 in England. The enterprise was registered at 14 The Nooks, Morley, Leeds LS27 7EF. Little Bao Boy Holdings Ltd operates SIC code: 56210 which means "event catering activities".
Company details
Name
Little Bao Boy Holdings Ltd
Number
13296144
Date of Incorporation:
Sun, 28th Mar 2021
End of financial year:
31 March
Address:
14 The Nooks, Morley, Leeds, LS27 7EF
SIC code:
56210 - Event catering activities
Moving on to the 4 directors that can be found in this firm, we can name: Jack B. (in the company from 21 May 2021), Rupert M. (appointment date: 21 May 2021), George O. (appointed on 08 April 2021). The official register reports 1 person of significant control - James O., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
65,894
37,131
Total Assets Less Current Liabilities
52,816
-4,673
People with significant control
James O.
28 March 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, June 2023
| accounts
Free Download
(4 pages)
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, June 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 27th March 2023
filed on: 27th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st March 2022
filed on: 20th, December 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates 27th March 2022
filed on: 28th, March 2022
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, January 2022
| resolution
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(2 pages)
(MA) Articles and Memorandum of Association
filed on: 11th, June 2021
| incorporation
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(24 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 11th, June 2021
| resolution
Free Download
(1 page)
(AP01) New director was appointed on 21st May 2021
filed on: 25th, May 2021
| officers
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(2 pages)
(AP01) New director was appointed on 21st May 2021
filed on: 25th, May 2021
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 21st May 2021: 1000.00 GBP
filed on: 25th, May 2021
| capital
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(3 pages)
(PSC04) Change to a person with significant control 21st May 2021
filed on: 25th, May 2021
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, April 2021
| resolution
Free Download
(1 page)
(SH01) Statement of Capital on 8th April 2021: 650.00 GBP
filed on: 8th, April 2021
| capital
Free Download
(3 pages)
(AP01) New director was appointed on 8th April 2021
filed on: 8th, April 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 28th, March 2021
| incorporation