The Bajan Trading Company Limited
06377231
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 20/09/2007
corporate nominee secretary · Resigned 20/09/2007
director · Resigned 10/03/2017
director · Resigned 15/01/2019
secretary · Resigned 15/01/2019
director · Resigned 31/01/2022
director · Resigned 25/03/2022
director · Resigned 13/05/2022
director · Resigned 12/07/2022
director · Resigned 25/07/2023
director · Resigned 09/09/2024
director · Resigned 09/09/2024
director · Resigned 09/09/2024
Persons with Significant Control
Halewood Artisanal Spirits (Uk) Limited
1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
Reg: 03920410 · Companies House · Private Company Limited By Shares
Notified 27/06/2018
Former PSCs
H. J. Neill Ltd
Ceased 27/06/2018
Change History
Active
Private Limited Company
2 SPIRE ROAD
RUSHDEN
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
legacy
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
change account reference date company previous extended
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
change registered office address company with date old address new address
resolution
capital name of class of shares
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders