Company Information for

THE BAJAN TRADING COMPANY LIMITED

1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA,

Company Registration Number

06377231

Private Limited Company

Active

About The Bajan Trading Company Ltd

THE BAJAN TRADING COMPANY LIMITED was founded on 2007-09-20 and has its registered office in London. The organisation's status is listed as "Active". The Bajan Trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE BAJAN TRADING COMPANY LIMITED

Legal Registered Office

1ST FLOOR TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
Other companies in W1W

Filing Information

Company Number	06377231
Date formed	2007-09-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/07/2023
Account next due	31/03/2025
Latest filing return	20/09/2015
Filing return next due	18/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 22:55:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Richard Davis	Company Secretary	MARKETING CONSULTANT	2007-09-20	ENGLAND
James Richard Davis	Director	MARKETING CONSULTANT	2007-09-20	ENGLAND
Stewart Andrew Hainsworth	Director	CHEIF EXECUTIVE OFFICER	2016-08-19	ENGLAND
Alan William Robinson	Director	FINANCE DIRECTOR	2016-08-19	ENGLAND
James Stocker	Director	MARKETING DIRECTOR	2017-09-25	ENGLAND
Stephen Keith Wallace	Director	MARKETING CONSULTANT	2007-09-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew David Murray	Director	2016-08-19	2017-03-10
Sdg Secretaries Limited	Nominated Secretary	2007-09-20	2007-09-20
Sdg Registrars Limited	Nominated Director	2007-09-20	2007-09-20

Related Directorships for James Richard Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Richard Davis	64K LTD	Director	2015-02-04	CURRENT	2015-02-04	Dissolved 2018-05-01
James Richard Davis	MNDB ADVERTISING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Andrew Hainsworth	ROCKSTEADY BARS LIMITED	Director	2018-06-27	CURRENT	2011-10-14	Active - Proposal to Strike off
Stewart Andrew Hainsworth	VESTAL VODKA LIMITED	Director	2018-06-27	CURRENT	2010-05-17	Active
Stewart Andrew Hainsworth	PAT GARRETT LIQUOR TRADING COMPANY LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
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Stewart Andrew Hainsworth	HAWKSHEAD BREWERY LIMITED	Director	2017-02-28	CURRENT	1996-06-07	Active
Stewart Andrew Hainsworth	CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Stewart Andrew Hainsworth	HALEWOOD ARTISANAL SPIRITS (UK) LIMITED	Director	2015-09-01	CURRENT	2000-02-07	Active
Stewart Andrew Hainsworth	HALEWOOD ARTISANAL SPIRITS PLC	Director	2015-06-01	CURRENT	1999-01-22	Active
Stewart Andrew Hainsworth	AGE HOMES LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active
Stewart Andrew Hainsworth	S.A.H NURSING HOMES LIMITED	Director	1999-09-13	CURRENT	1999-08-16	Active
Stewart Andrew Hainsworth	A.G.E. NURSING HOMES LIMITED	Director	1992-02-10	CURRENT	1990-12-05	Active

Related Directorships for Alan William Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan William Robinson	ROCKSTEADY BARS LIMITED	Director	2018-06-27	CURRENT	2011-10-14	Active - Proposal to Strike off
Alan William Robinson	VESTAL VODKA LIMITED	Director	2018-06-27	CURRENT	2010-05-17	Active
Alan William Robinson	KANIA CRAFT DRINKS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Alan William Robinson	THE CORNISH RUM COMPANY LTD	Director	2017-07-03	CURRENT	2017-07-03	Active
Alan William Robinson	SADLER'S BREWHOUSE LIMITED	Director	2017-06-30	CURRENT	2015-02-02	Active
Alan William Robinson	ABER FALLS DISTILLERY LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Alan William Robinson	SADLER'S PEAKY BLINDER DISTILLERY LTD	Director	2017-06-20	CURRENT	2004-03-04	Active
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Alan William Robinson	HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED	Director	2017-04-13	CURRENT	2016-02-10	Active
Alan William Robinson	HALEWOOD SALES LIMITED	Director	2017-03-28	CURRENT	2012-02-24	Active
Alan William Robinson	LIVERPOOL GIN DISTILLERY LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
Alan William Robinson	HAWKSHEAD BREWERY LIMITED	Director	2017-02-28	CURRENT	1996-06-07	Active
Alan William Robinson	CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Alan William Robinson	THE PLEASURE GARDENS DISTILLING COMPANY LTD.	Director	2016-06-30	CURRENT	2016-06-30	Active
Alan William Robinson	LAMBRINI LIMITED	Director	2016-03-18	CURRENT	2000-02-07	Active
Alan William Robinson	RED SQUARE BEVERAGES LIMITED	Director	2016-03-18	CURRENT	2000-02-07	Active
Alan William Robinson	WILLOW WATER LIMITED	Director	2016-03-18	CURRENT	2005-08-17	Active
Alan William Robinson	CHALIE RICHARDS & COMPANY LIMITED	Director	2016-03-18	CURRENT	1991-05-01	Active
Alan William Robinson	HALEWOOD INTERNATIONAL PROPERTIES LIMITED	Director	2016-03-18	CURRENT	1990-06-27	Active
Alan William Robinson	LAMB & WATT VINTNERS LIMITED	Director	2016-03-18	CURRENT	1993-08-03	Active
Alan William Robinson	HALEWOOD INTERNATIONAL MARKETING LIMITED	Director	2016-03-18	CURRENT	1999-10-19	Active
Alan William Robinson	HALEWOOD INTERNATIONAL BRANDS LIMITED	Director	2016-03-18	CURRENT	1999-12-17	Active
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Alan William Robinson	JOHN CRABBIE & COMPANY LIMITED	Director	2016-03-18	CURRENT	2006-05-24	Active
Alan William Robinson	H&A PRESTIGE BOTTLING LIMITED	Director	2016-03-18	CURRENT	1983-10-19	Active
Alan William Robinson	HALEWOOD ARTISANAL SPIRITS (UK) LIMITED	Director	2015-09-01	CURRENT	2000-02-07	Active
Alan William Robinson	HALEWOOD GLOBAL HOLDINGS (UK) LIMITED	Director	2015-09-01	CURRENT	1997-05-21	Active
Alan William Robinson	HALEWOOD ARTISANAL SPIRITS PLC	Director	2015-09-01	CURRENT	1999-01-22	Active
Alan William Robinson	HALEWOOD INTERNATIONAL TRADEMARKS LIMITED	Director	2015-09-01	CURRENT	1978-03-30	Active
Alan William Robinson	HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED	Director	2015-09-01	CURRENT	1999-03-12	Active
Alan William Robinson	COLIBRI TRADING LTD	Director	2015-04-07	CURRENT	2015-04-07	Active

Related Directorships for Stephen Keith Wallace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Keith Wallace	ROXHILL LTD	Director	2009-11-23	CURRENT	2009-11-23	Active