The Bajan Trading Company Limited. net worth, address, company information. Free

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The Bajan Trading Company Limited (registration number 06377231) is a private limited company started on 2007-09-20 in England. This company is situated at 1St Floor Tennyson House, 159-165 Great Portland Street, London W1W 5PA. The Bajan Trading Company Limited operates SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	The Bajan Trading Company Limited
Number	06377231
Date of Incorporation:	20th September 2007
End of financial year:	30 June
Address:	1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 4 directors that can be found in this firm, we can name: John K. (appointed on 06 March 2023), Edward W. (appointment date: 12 July 2022), James S. (appointed on 25 September 2017). The official register reports 3 persons of significant control, namely: Halewood Artisanal Spirits (Uk) Limited can be found at 159-165 Great Portland Street, W1W 5PA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. H. J. Neill Ltd can be found at Wilson Road, L36 6AD Liverpool. This corporate PSC owns over 3/4 of shares,. H. J. Neill Ltd can be found at Wilson Road, L36 6AD Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30
Current Assets	28,182	19,933	14,194
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	-61,935	-67,304	-73,867
Total Assets Less Current Liabilities	24,753	19,397	12,847

People with significant control

Halewood Artisanal Spirits (Uk) Limited

27 June 2018

Address	1st Floor Tennyson House 159-165 Great Portland Street, London, W1W 5PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03920410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H. J. Neill Ltd

19 August 2016 - 27 June 2018

Address	The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House For England & Wales
Registration number	09927950
Nature of control:	75,01-100% shares

H. J. Neill Ltd

19 August 2016 - 27 June 2018

Address	The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09927950
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/07/23 filed on: 29th, March 2024 \| accounts	Free Download (49 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/07/23 filed on: 29th, March 2024 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 1st July 2023 filed on: 29th, March 2024 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Tuesday 25th July 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 7th July 2022 filed on: 11th, April 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 11th, April 2023 \| accounts	Free Download (48 pages)
(AP01) New director appointment on Monday 6th March 2023. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th July 2022. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 12th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 26th June 2021 filed on: 5th, July 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 5th, July 2022 \| accounts	Free Download (52 pages)
(TM01) Director's appointment was terminated on Friday 13th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 25th March 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st January 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st January 2022. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA. Change occurred on Thursday 12th August 2021. Company's previous address: The Winery Ackhurst Road Chorley PR7 1NH England. filed on: 12th, August 2021 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA. Change occurred on Thursday 12th August 2021. Company's previous address: 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England. filed on: 12th, August 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 5th, March 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 5th, March 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address The Winery Ackhurst Road Chorley PR7 1NH. Change occurred on Tuesday 22nd September 2020. Company's previous address: The Sovereign Distillery Wilson Road Liverpool Merseyside L36 6AD. filed on: 22nd, September 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/06/19 filed on: 31st, March 2020 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, April 2019 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 8th, April 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 15th January 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 15th January 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 23rd, May 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 23rd, May 2018 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th June 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, April 2018 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 19th, March 2018 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 25th September 2017. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 30th September 2016 (was Friday 31st March 2017). filed on: 26th, June 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th August 2016. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 19th August 2016. filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 19th August 2016. filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Friday 19th August 2016 filed on: 3rd, October 2016 \| capital	Free Download (4 pages)
(AD01) New registered office address The Sovereign Distillery Wilson Road Liverpool Merseyside L36 6AD. Change occurred on Friday 23rd September 2016. Company's previous address: The Sovereign Distillery Wilson Road Liverpool L36 6AD England. filed on: 23rd, September 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 8th, September 2016 \| capital	Free Download (2 pages)
(AD01) New registered office address The Sovereign Distillery Wilson Road Liverpool L36 6AD. Change occurred on Tuesday 6th September 2016. Company's previous address: C/O C/O Wigmore Registrars Ltd 201 Great Portland Street London W1W 5AB. filed on: 6th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 4th October 2013 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 16th, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 16th December 2010 from 5 Wigmore Street London W1U 1HY filed on: 16th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 2nd, January 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2009 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 11th, June 2009 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 999 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
(288a) On Wednesday 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th October 2007 New secretary appointed;new director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 17th October 2007 New secretary appointed;new director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (17 pages)

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