BAO XEN LIMITED

Key Data

Status

Active

Company No.

04745070

Incorporation date

25/04/2003

Size

Micro Entity

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

30/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

16/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

01/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

25/04/2012

Secretary's details changed for Loi Hei Yip on 2012-04-25

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (3 pages)

03/08/2010

Director's details changed for Brenda Lee on 2010-04-25

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

10/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 25/04/07; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/10/2007

Registered office changed on 23/10/07 from: parliament business park unit 94D commerce way liverpool L8 7BA

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 07/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/04/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
58.94K
-
0.00
-
-

2022
11
120.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brenda Lee	Director	25/04/2003 - Present	-
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	25/04/2003 - 25/04/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	25/04/2003 - 25/04/2003	1845
Lee, Wai Cheung	Secretary	29/06/2004 - 18/10/2004	-
Castilho, Lily	Secretary	25/04/2003 - 29/06/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BAO XEN LIMITED

BAO XEN LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, Merseyside L8 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAO XEN LIMITED?

BAO XEN LIMITED is currently Active. It was registered on 25/04/2003 .

Where is BAO XEN LIMITED located?

BAO XEN LIMITED is registered at Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, Merseyside L8 7BA.

What does BAO XEN LIMITED do?

BAO XEN LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BAO XEN LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.