Bao Xen Limited

Active04745070 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Brenda Lee
Owned by
Brenda Lee
Accounts type
Micro entity
Region
North West
Address
Parliament Business Park
Unit 10 Block C Commerce Way
Liverpool
L8 7BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yip, Loi Hei
Secretary · Appointed 18 October 2004
British
Lee, Brenda
Director · Appointed 25 April 2003
British
Born September 1966 (60)
Officer history (4 former)
18 October 2004
Appointed Yip, Loi Hei as Secretary
18 October 2004
Resigned Lee, Wai Cheung as Secretary
29 June 2004
Appointed Lee, Wai Cheung as Secretary
29 June 2004
Resigned Castilho, Lily as Secretary
25 April 2003
Appointed Lee, Brenda as Director
25 April 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
25 April 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
25 April 2003
Appointed Castilho, Lily as Secretary

Ownership 1 active

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

Brenda Lee
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£166,645
Debt Ratio
16%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £45,150 £58,939 £120,776 £166,645
Balance sheet detail
202520242023202220212020
Fixed Assets£74,357£104,273£55,882£75,336£68,362£97,613
Current Assets£123,708£147,944£204,834£78,002£41,498£50,293
Creditors (< 1 year)£31,420£23,628£87,045£25,821£34,588£102,756
Creditors (> 1 year)£0£6,741£16,333
Net Current Assets£92,288£52,181£6,910(£52,463)
Net Assets£166,645£120,776£58,939£45,150
Shareholder Funds£166,645£228,589£173,671£120,776£58,939£45,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates25 April 2026
30 January 2026Micro company accounts30 April 2025
7 May 2025Confirmation statement with no updates25 April 2025
30 January 2025Micro company accounts30 April 2024
13 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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