Company Information for THE BAJAN TRADING COMPANY LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA,
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Company Registration Number
06377231
Private Limited Company
Active |
Company Name | |
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THE BAJAN TRADING COMPANY LIMITED | |
Legal Registered Office | |
1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA Other companies in W1W | |
Company Number | 06377231 | |
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Company ID Number | 06377231 | |
Date formed | 2007-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB931559709 |
Last Datalog update: | 2024-04-06 22:55:12 |
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Officer | Role | Date Appointed |
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JAMES RICHARD DAVIS |
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JAMES RICHARD DAVIS |
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STEWART ANDREW HAINSWORTH |
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ALAN WILLIAM ROBINSON |
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JAMES STOCKER |
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STEPHEN KEITH WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID MURRAY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
64K LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2018-05-01 | |
MNDB ADVERTISING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
ROCKSTEADY BARS LIMITED | Director | 2018-06-27 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
VESTAL VODKA LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-17 | Active | |
PAT GARRETT LIQUOR TRADING COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
KANIA CRAFT DRINKS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
PINCHOS BAR LTD | Director | 2017-09-12 | CURRENT | 2014-05-14 | Active | |
THE CORNISH RUM COMPANY LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SADLER'S BREWHOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-02 | Active | |
ABER FALLS DISTILLERY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BARWELL & JONES LIMITED | Director | 2017-05-15 | CURRENT | 2008-12-30 | Active | |
LIVERPOOL GIN DISTILLERY LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
HAWKSHEAD BREWERY LIMITED | Director | 2017-02-28 | CURRENT | 1996-06-07 | Active | |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-07 | Active | |
HALEWOOD ARTISANAL SPIRITS PLC | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active | |
AGE HOMES LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
S.A.H NURSING HOMES LIMITED | Director | 1999-09-13 | CURRENT | 1999-08-16 | Active | |
A.G.E. NURSING HOMES LIMITED | Director | 1992-02-10 | CURRENT | 1990-12-05 | Active | |
ROCKSTEADY BARS LIMITED | Director | 2018-06-27 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
VESTAL VODKA LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-17 | Active | |
KANIA CRAFT DRINKS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
THE CORNISH RUM COMPANY LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SADLER'S BREWHOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-02 | Active | |
ABER FALLS DISTILLERY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SADLER'S PEAKY BLINDER DISTILLERY LTD | Director | 2017-06-20 | CURRENT | 2004-03-04 | Active | |
BARWELL & JONES LIMITED | Director | 2017-05-15 | CURRENT | 2008-12-30 | Active | |
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED | Director | 2017-04-13 | CURRENT | 2016-02-10 | Active | |
HALEWOOD SALES LIMITED | Director | 2017-03-28 | CURRENT | 2012-02-24 | Active | |
LIVERPOOL GIN DISTILLERY LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
HAWKSHEAD BREWERY LIMITED | Director | 2017-02-28 | CURRENT | 1996-06-07 | Active | |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
THE PLEASURE GARDENS DISTILLING COMPANY LTD. | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
LAMBRINI LIMITED | Director | 2016-03-18 | CURRENT | 2000-02-07 | Active | |
RED SQUARE BEVERAGES LIMITED | Director | 2016-03-18 | CURRENT | 2000-02-07 | Active | |
WILLOW WATER LIMITED | Director | 2016-03-18 | CURRENT | 2005-08-17 | Active | |
CHALIE RICHARDS & COMPANY LIMITED | Director | 2016-03-18 | CURRENT | 1991-05-01 | Active | |
HALEWOOD INTERNATIONAL PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 1990-06-27 | Active | |
LAMB & WATT VINTNERS LIMITED | Director | 2016-03-18 | CURRENT | 1993-08-03 | Active | |
HALEWOOD INTERNATIONAL MARKETING LIMITED | Director | 2016-03-18 | CURRENT | 1999-10-19 | Active | |
HALEWOOD INTERNATIONAL BRANDS LIMITED | Director | 2016-03-18 | CURRENT | 1999-12-17 | Active | |
HALEWOOD WATER HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
HALEWOOD WATER PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
JOHN CRABBIE & COMPANY LIMITED | Director | 2016-03-18 | CURRENT | 2006-05-24 | Active | |
H&A PRESTIGE BOTTLING LIMITED | Director | 2016-03-18 | CURRENT | 1983-10-19 | Active | |
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-07 | Active | |
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 1997-05-21 | Active | |
HALEWOOD ARTISANAL SPIRITS PLC | Director | 2015-09-01 | CURRENT | 1999-01-22 | Active | |
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED | Director | 2015-09-01 | CURRENT | 1978-03-30 | Active | |
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED | Director | 2015-09-01 | CURRENT | 1999-03-12 | Active | |
COLIBRI TRADING LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ROXHILL LTD | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 07/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 07/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-07 | ||
DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON | |
Audit exemption statement of guarantee by parent company for period ending 26/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BRADBURY | |
AP01 | DIRECTOR APPOINTED MR KEVIN PILLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
PSC05 | Change of details for Halewood International Limited as a person with significant control on 2021-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM The Winery Ackhurst Road Chorley PR7 1NH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM The Sovereign Distillery Wilson Road Liverpool Merseyside L36 6AD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DAVIS | |
TM02 | Termination of appointment of James Richard Davis on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
PSC02 | Notification of Halewood International Limited as a person with significant control on 2018-06-27 | |
PSC07 | CESSATION OF H. J. NEILL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES STOCKER | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
PSC02 | Notification of H. J. Neill Ltd as a person with significant control on 2016-08-19 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED STEWART ANDREW HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 4000.00 | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM THE SOVEREIGN DISTILLERY WILSON ROAD LIVERPOOL L36 6AD ENGLAND | |
RES01 | ADOPT ARTICLES 18/08/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O C/O WIGMORE REGISTRARS LTD 201 GREAT PORTLAND STREET LONDON W1W 5AB | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 WIGMORE STREET LONDON W1U 1HY | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2)R | AD 20/09/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BAJAN TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE BAJAN TRADING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |