BAO XEN LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BAO XEN LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BAO XEN LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745070. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BAO XEN LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745070. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BAO XEN LIMITED - LIVERPOOL
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PARLIAMENT BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L8 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDA LEE | Sep 1966 | British | Director | 2003-04-25 | CURRENT |
| LOI HEI YIP | British | Secretary | 2004-10-18 | CURRENT | |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
| MR WAI CHEUNG LEE | British | Secretary | 2004-06-29 UNTIL 2004-10-18 | RESIGNED | |
| LILY CASTILHO | British | Secretary | 2003-04-25 UNTIL 2004-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brenda Lee | 2016-04-06 | 9/1966 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAO_XEN_LIMITED - Accounts | 2024-01-24 | 30-04-2023 | £173,671 equity |
| BAO_XEN_LIMITED - Accounts | 2023-04-19 | 30-04-2022 | £120,776 equity |
| BAO_XEN_LIMITED - Accounts | 2022-04-26 | 30-04-2021 | £58,939 equity |
| BAO_XEN_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £45,150 equity |
| BAO_XEN_LIMITED - Accounts | 2019-10-31 | 30-04-2019 | £40,201 equity |
| BAO_XEN_LIMITED - Accounts | 2018-12-06 | 30-04-2018 | £30,592 equity |
| BAO_XEN_LIMITED - Accounts | 2017-11-18 | 30-04-2017 | £22,306 equity |
| Abbreviated Company Accounts - BAO XEN LIMITED | 2017-02-01 | 30-04-2016 | £9,390 Cash £4,483 equity |