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Bajillion Ltd, UB3 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 9 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
End of financial year:31 January 2023
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
245, Great West Road, Hounslow, England, TW5 0DG

Director01 May 2022Active
14, New Street, Parkfields, Wolverhampton, England, WV4 6AF

Director20 July 2021Active
106, Humber Way, Slough, England, SL3 8ST

Director14 January 2020Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director05 January 2015Active
13, Hanson Gardens, Southall, England, UB1 1BP

Director01 November 2021Active
88, New River Crescent, London, England, N13 5RJ

Director14 January 2020Active
Aquis House, 27-37 Station Road, Hayes, England, UB3 4DX

Director15 January 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Persons with significant control

Notification of a person with significant control.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-03-31Gazette

Gazette filings brought up to date.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-04-05Address

Change registered office address company with date old address new address.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Persons with significant control

Notification of a person with significant control.

Download
2021-07-29Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-27Address

Change registered office address company with date old address new address.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download

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