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THE BAJAN TRADING COMPANY LIMITED

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

This company is commonly known as The Bajan Trading Company Limited. The company was founded 16 years ago and was given the registration number 06377231. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE BAJAN TRADING COMPANY LIMITED
Company Number:06377231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Winery, Ackhurst Road, Chorley, England, PR7 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director25 September 2017Active
49 Church Path, London, W4 5BL

Director20 September 2007Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
9a Alderbrook Road, London, SW12 8AF

Secretary20 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 September 2007Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director25 March 2022Active
9a Alderbrook Road, London, SW12 8AF

Director20 September 2007Active
The Sovereign Distillery, Wilson Road, Huyton, Liverpool, England, L36 6AD

Director19 August 2016Active
Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director31 January 2022Active
The Sovereign Distillery, Wilson Road, Huyton, Liverpool, L36 6AD

Director19 August 2016Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director25 March 2022Active
The Sovereign Distillery, Wilson Road, Huyton, Liverpool, England, L36 6AD

Director19 August 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 September 2007Active

People with Significant Control

Halewood Artisanal Spirits (Uk) Limited
Notified on:27 June 2018
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H. J. Neill Ltd
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
H. J. Neill Ltd
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-11Accounts

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-05Accounts

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download

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