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The Bajan Trading Company Limited

The Bajan Trading Company Limited is an active company incorporated on 20 September 2007 with the registered office located in Rushden, Northamptonshire. The Bajan Trading Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06377231
Private limited company
Age
17 years
Incorporated 20 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Spire Road
Rushden
NN10 0FN
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Telephone
0151 4808800
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Nov 1990
Director • Marketing Consultant • British • Lives in UK • Born in Jul 1966
Director • Group Finance Director • British • Lives in Scotland • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood Sales Limited
Edward Peter Williamson, John Edward James Kennedy, and 2 more are mutual people.
Active
Berkshire Distillery Limited
Edward Peter Williamson, John Edward James Kennedy, and 2 more are mutual people.
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Halewood International Trademarks Limited
Edward Peter Williamson, Ioana Simona Ababei, and 1 more are mutual people.
Active
Halewood International Marketing Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Halewood Artisanal Spirits (UK) Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Loca Beverages Ltd
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
The Pleasure Gardens Distilling Company Ltd
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Chalie Richards Craft Wines And Spirits Limited
Edward Peter Williamson, John Edward James Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£220.4K
Decreased by £274 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.4K
Decreased by £274 (-0%)
Total Liabilities
-£87.19K
Increased by £224 (0%)
Net Assets
£133.21K
Decreased by £498 (-0%)
Debt Ratio (%)
40%
Increased by 0.15% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Stephen Keith Wallace Appointed
11 Months Ago on 24 Sep 2024
Mr Edward Peter Williamson Details Changed
12 Months Ago on 9 Sep 2024
Miss Ioana Simona Ababei Appointed
12 Months Ago on 9 Sep 2024
Stephen Keith Wallace Resigned
12 Months Ago on 9 Sep 2024
James Alonzo Stocker Resigned
12 Months Ago on 9 Sep 2024
John Edward James Kennedy Resigned
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 9 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Stephen Keith Wallace as a director on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Stephen Keith Wallace as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of John Edward James Kennedy as a director on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
Submitted on 10 Sep 2024
Repayment History
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