BAJILLION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bajillion Ltd. The company was founded 10 years ago and was given the registration number 09373004. The firm's registered office is in HAYES. You can find them at Aquis House, 27-37 Station Road, Hayes, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | BAJILLION LTD |
---|
Company Number | : | 09373004 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 January 2015 |
---|
Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
---|
Office Address & Contact
Registered Address | : | Aquis House, 27-37 Station Road, Hayes, Berkshire, England, UB3 4DX |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mrs. Kaur Parmjeet |
Notified on | : | 01 May 2022 |
---|
Status | : | Active |
---|
Date of birth | : | October 1982 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 245, Great West Road, Hounslow, England, TW5 0DG |
---|
Nature of control | : | - Right to appoint and remove directors as firm
|
---|
Mr Ellrich Fernandes |
Notified on | : | 01 November 2021 |
---|
Status | : | Active |
---|
Date of birth | : | August 1982 |
---|
Nationality | : | Portuguese |
---|
Country of residence | : | England |
---|
Address | : | 13, Hanson Gardens, Southall, England, UB1 1BP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
---|
Mr Don Bhatti |
Notified on | : | 20 July 2021 |
---|
Status | : | Active |
---|
Date of birth | : | May 1988 |
---|
Nationality | : | Indian |
---|
Country of residence | : | England |
---|
Address | : | 14, New Street, Wolverhampton, England, WV4 6AF |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Sohail Zia |
Notified on | : | 15 January 2020 |
---|
Status | : | Active |
---|
Date of birth | : | March 1985 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Aquis House, 27-37 Station Road, Hayes, England, UB3 4DX |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Mihail Simulete |
Notified on | : | 14 January 2020 |
---|
Status | : | Active |
---|
Date of birth | : | May 1976 |
---|
Nationality | : | Romanian |
---|
Country of residence | : | England |
---|
Address | : | 88, New River Crescent, London, England, N13 5RJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Mouhcine El Farh |
Notified on | : | 14 January 2020 |
---|
Status | : | Active |
---|
Date of birth | : | October 1991 |
---|
Nationality | : | Spanish |
---|
Country of residence | : | England |
---|
Address | : | 106, Humber Way, Slough, England, SL3 8ST |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
---|
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 (3 months remaining)