• UK
  • THE BAJAN TRADING COMPANY LIMITED - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Company Information

Company registration number
06377231
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
England
1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England UK

Management

Managing Directors
STOCKER, James Alonzo
WALLACE, Stephen Keith
PILLAY, Kevin
WILLIAMSON, Edward Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-20
Age Of Company
2007-09-20 16 years
SIC/NACE
46342

Ownership

Beneficial Owners
Halewood International Limited
-
Halewood Artisanal Spirits (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-26
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2023-10-04
Last Date: 2022-09-20

THE BAJAN TRADING COMPANY LIMITED Company Description

THE BAJAN TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06377231. Its current trading status is "live". It was registered 2007-09-20. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 1St Floor Tennyson House .
More information

Get THE BAJAN TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Bajan Trading Company Limited - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

2007-09-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE BAJAN TRADING COMPANY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

    Add to Cart
     
  • legacy (2022-07-05) - PARENT_ACC

    Add to Cart
     
  • legacy (2022-07-05) - AGREEMENT2

    Add to Cart
     
  • legacy (2022-07-05) - GUARANTEE2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-09-21) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-09-27) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-08-12) - PSC05

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA

    Add to Cart
     
  • legacy (2021-03-05) - PARENT_ACC

    Add to Cart
     
  • legacy (2021-03-05) - GUARANTEE2

    Add to Cart
     
  • legacy (2021-03-05) - AGREEMENT2

    Add to Cart
     
  • legacy (2020-03-31) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-29) - CS01

    Add to Cart
     
  • legacy (2020-03-31) - GUARANTEE2

    Add to Cart
     
  • legacy (2020-03-31) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-31) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-09-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-08) - AA

    Add to Cart
     
  • legacy (2019-04-08) - PARENT_ACC

    Add to Cart
     
  • legacy (2019-04-08) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-04-08) - AGREEMENT2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-02-19) - TM02

    Add to Cart
     
  • legacy (2018-04-09) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-03-19) - AA

    Add to Cart
     
  • legacy (2018-05-23) - AGREEMENT2

    Add to Cart
     
  • legacy (2018-05-23) - GUARANTEE2

    Add to Cart
     
  • legacy (2018-05-23) - PARENT_ACC

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2018-05-15) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-23) - AA

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-10-02) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-10-02) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-02) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-09-20) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-09-20) - PSC02

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2017-06-26) - AA01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-11-07) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

    Add to Cart
     
  • capital-allotment-shares (2016-10-03) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01

    Add to Cart
     
  • resolution (2016-09-21) - RESOLUTIONS

    Add to Cart
     
  • capital-name-of-class-of-shares (2016-09-08) - SH08

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-02) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

    Add to Cart
     
  • change-sail-address-company (2013-10-04) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2010-01-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA

    Add to Cart
     
  • legacy (2008-10-13) - 88(2)

    Add to Cart
     
  • legacy (2008-10-13) - 363a

    Add to Cart
     
  • legacy (2007-10-17) - 288b

    Add to Cart
     
  • legacy (2007-11-03) - 88(2)R

    Add to Cart
     
  • incorporation-company (2007-09-20) - NEWINC

    Add to Cart
     
  • legacy (2007-10-17) - 288a

    Add to Cart
     
expand_less