UKBizDB.co.uk

BAO XEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bao Xen Limited. The company was founded 21 years ago and was given the registration number 04745070. The firm's registered office is in LIVERPOOL. You can find them at Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, Merseyside. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BAO XEN LIMITED
Company Number:04745070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, Merseyside, L8 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, L8 7BA

Secretary18 October 2004Active
Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, L8 7BA

Director25 April 2003Active
104 Seel Street, Liverpool, L1 4BL

Secretary25 April 2003Active
4 Westbury Close, Liverpool, L17 5BD

Secretary29 June 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary25 April 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director25 April 2003Active

People with Significant Control

Brenda Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Parliament Business Park, Liverpool, L8 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.