About

Registered Number: 07926798
Date of Incorporation: 27/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Suite 7 James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA,

 

Bao Agency Ltd was registered on 27 January 2012 and has its registered office in St. Ives in Cambridgeshire. We don't currently know the number of employees at this company. Bao Agency Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Evan George 27 January 2012 - 1
TRIPPETT, James Peter 27 January 2012 - 1
TRIPPETT, Joseph Edward 01 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 05 February 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 13 February 2018
SH01 - Return of Allotment of shares 07 November 2017
SH08 - Notice of name or other designation of class of shares 07 November 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 07 December 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
RESOLUTIONS - N/A 18 April 2016
SH01 - Return of Allotment of shares 14 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 April 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 16 May 2014
SH01 - Return of Allotment of shares 02 May 2014
SH01 - Return of Allotment of shares 02 May 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 19 August 2013
AA01 - Change of accounting reference date 18 July 2013
AR01 - Annual Return 17 February 2013
AD01 - Change of registered office address 12 April 2012
NEWINC - New incorporation documents 27 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.