LITTLE BAO BOY HOLDINGS LTD
LITTLE BAO BOY HOLDINGS LTD is an active private limited company, incorporated on 28 March 2021. The nature of the business is Event catering activities. The company's registered office is on The Nooks, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LITTLE BAO BOY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13296144 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 THE NOOKS |
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| Address Line 2 | MORLEY |
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| Post Town | LEEDS |
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| Country | ENGLAND |
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| Postcode | LS27 7EF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/04/2024 |
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| Last Made Up Date | 27/03/2023 |
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Return
| Next Due Date | 25/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56210 - Event catering activities
Company Name History
From incorporation onwards:
LITTLE BAO BOY HOLDINGS LTD
Directors
(The company's officers)
MR JACK SAMUEL BENNETT
(~32 year old British national)
14 THE NOOKS, MORLEY, LEEDS, LS27 7EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR RUPERT PIERS MITCHELL
(~59 year old British national)
14 THE NOOKS, MORLEY, LEEDS, LS27 7EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR GEORGE KOK AUN OOI
(~64 year old British national)
14 THE NOOKS, MORLEY, LEEDS, LS27 7EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR JAMES TENG SUN OOI
(~35 year old British national)
14 THE NOOKS, MORLEY, LEEDS, LS27 7EF, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 28/03/2021
Shareholders
(Persons of Significant Control)
Mr James Teng Sun Ooi
(~35 year old British national)
14, The Nooks, Morley, Leeds, LS27 7EF, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2021
Connections
(Shared officers)
- MR JACK SAMUEL BENNETT
- MR RUPERT PIERS MITCHELL
- MR GEORGE KOK AUN OOI
- MR JAMES TENG SUN OOI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LITTLE BAO BOY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LS27 7EF.
Map of LITTLE BAO BOY HOLDINGS LTD at local scale
Map of LITTLE BAO BOY HOLDINGS LTD at district scale
