The Bajan Trading Company Limited (registration number 06377231) is a private limited company started on 2007-09-20. This company is situated at The Sovereign Distillery, Wilson Road, Liverpool L36 6AD. 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: The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD
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: James S. (appointed on 25 September 2017), Alan R. (appointment date: 19 August 2016), Stewart H. (appointed on 19 August 2016). The official register reports 3 persons of significant control, namely: Halewood International Limited 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. 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 International Limited
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 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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(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)

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