The Bajan Trading Company Limited

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The Bajan Trading Company Limited

06377231Private Limited With Share Capital

2 Spire Road, Rushden, NN100FN
Incorporated

20/09/2007

Company Age

18 years

Directors

4

Employees

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

The Bajan Trading Company Limited (06377231) is a private limited with share capital incorporated on 20/09/2007 (18 years old) and registered in rushden, NN100FN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 20/09/2007
NN100FN

Financial Overview

Total Assets

£220.4K

Liabilities

£87.2K

Net Assets

£133.2K

Cash

£220.4K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2023
Legacy
Category:Accounts
Date:11-04-2023
Legacy
Category:Other
Date:11-04-2023
Legacy
Category:Other
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2020
Legacy
Category:Accounts
Date:31-03-2020
Legacy
Category:Other
Date:31-03-2020
Legacy
Category:Other
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2019
Legacy
Category:Accounts
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2018
Legacy
Category:Accounts
Date:23-05-2018
Legacy
Category:Other
Date:23-05-2018
Legacy
Category:Other
Date:23-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2018
Legacy
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Resolution
Category:Resolution
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Sail Address Company
Category:Address
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

1St Floor, Tennyson House, 159-165 Great Portland Street, London, W1W5PA
2 Spire Road, Rushden, NN100FNRegistered

Contact

01514808800
halewood-int.com
2 Spire Road, Rushden, NN100FN