Bao Xen Limited

General information

Name:

Bao Xen Ltd

Office Address:

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

Number: 04745070

Incorporation date: 2003-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bao Xen started its operations in the year 2003 as a Private Limited Company under the ID 04745070. This particular company has been functioning for twenty one years and it's currently active. The company's headquarters is situated in Liverpool at Parliament Business Park. Anyone could also locate the company by the area code : L8 7BA. This firm's classified under the NACE and SIC code 10890 meaning Manufacture of other food products n.e.c.. 2022-04-30 is the last time the company accounts were filed.

The firm's trademark number is UK00003153014. They proposed it on 2016/03/03 and their IPO licensed it after two months. The trademark is valid until 2026/03/03.

So far, this particular firm has only had one managing director: Brenda L. who has been supervising it for twenty one years. What is more, the director's assignments are regularly supported by a secretary - Loi Y., who was officially appointed by the firm in October 2004.

Brenda L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003153014
Trademark image:-
Status:Registered
Filing date:2016-03-03
Date of entry in register:2016-05-27
Renewal date:2026-03-03
Owner name:Bao Xen Limited
Owner address:10 C, Commerce Way, Liverpool, United Kingdom, L8 7BA

Financial data based on annual reports

Company staff

Loi Y.

Role: Secretary

Appointed: 18 October 2004

Latest update: 16 March 2024

Brenda L.

Role: Director

Appointed: 25 April 2003

Latest update: 16 March 2024

People with significant control

Brenda L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
21
Company Age

Similar companies nearby

Closest companies