Bao London Limited

Active08984539 Private limited company
Incorporated
8 April 2014 (12 years)
Industry
Licensed restaurants (56101)
Directors
Erchen Chang
Shing Tat Chung
Wai-Ting Chung
Accounts type
Full
Region
Greater London
Address
Unit 2
4 Pancras Square
London
N1C 4DP

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chang, Erchen
Director · Appointed 7 October 2014
Taiwanese
Born January 1990 (36)
Chung, Shing Tat
Director · Appointed 7 October 2014
British
Born November 1986
Chung, Wai-Ting
Director · Appointed 7 October 2014
British
Born December 1984 (41)
Officer history (6 former)
14 July 2025
Resigned Gokani, Sunaina as Director
14 July 2025
Resigned Sethi, Karam as Director
14 July 2025
Resigned Sethi, Jyotin as Director
22 April 2024
Resigned Sethi, Karam as Director
6 April 2018
Appointed Sethi, Karam as Director
7 October 2014
Appointed Chung, Shing Tat as Director
7 October 2014
Appointed Chung, Wai-Ting as Director
7 October 2014
Appointed Chang, Erchen as Director
14 July 2014
Resigned Sethi, Sunaina as Director
14 July 2014
Appointed Sethi, Sunaina as Director
8 April 2014
Appointed Gokani, Sunaina as Director
8 April 2014
Resigned Kahan, Barbara as Director
8 April 2014
Appointed Sethi, Jyotin as Director
8 April 2014
Appointed Kahan, Barbara as Director
8 April 2014
Appointed Sethi, Karam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16562582
Former controllers (4)
14 July 2025
Ceased JKS Restaurants Holdings Limited — Owns 50–75% of shares
7 January 2022
Ceased JKS Restaurants Limited — Owns 25–50% of shares
7 January 2022
Ceased Trishna Restaurants Limited — Owns 25–50% of shares
28 March 2017
Ceased Trishna Restaurants Ltd — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bao London Limited This company Owns 50–75% of shares
Bao World Limited Owns 75–100% of shares
Bao Fast Foods Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates8 April 2026
23 March 2026Registered office address changed
8 January 2026Full accounts30 March 2025
18 August 2025Other filing—
18 August 2025Other filing—
Show all 87 filings

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