Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
The Bajan Trading Company Limited
- Incorporated
- 20 September 2007 (19 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Accounts type
- Audit exemption subsidiary
- Address
- 2 Spire RoadRushdenNN10 0FN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Director · Appointed 9 September 2024
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Director · Appointed 12 July 2022
Also at Pinchos Bar Ltd (proposed for strike-off), Lamb & Watt Vintners Limited, Loca Beverages Ltd · more companies
British
Born June 1995 (31)
Officer history (13 former)
24 September 2024
9 September 2024
9 September 2024
9 September 2024
9 September 2024
25 July 2023
6 March 2023
12 July 2022
12 July 2022
13 May 2022
25 March 2022
25 March 2022
25 March 2022
31 January 2022
31 January 2022
15 January 2019
Resigned Davis, James Richard as Director
15 January 2019
Resigned Davis, James Richard as Secretary
25 September 2017
10 March 2017
19 August 2016
19 August 2016
19 August 2016
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
Appointed Davis, James Richard as Secretary
20 September 2007
Appointed Davis, James Richard as Director
20 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03920410
Former controllers (2)
27 June 2018
Ceased H. J. Neill Ltd — Owns 75–100% of shares
27 June 2018
Ceased H. J. Neill Ltd — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
The Bajan Trading Company Limited This company Owns 75–100% of shares
Halewood International Trademarks Limited Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 20 September 2025 |
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