Baj 1 Limited in STOCKPORT - SK1 1PN

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Baj 1 Limited STOCKPORT

Founded in 2006, Baj 1, classified under reg no. 05670066 is an active company. Currently registered at 7 Merseyway SK1 1PN, Stockport the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Uziel K., John C. and Ann J.. In addition one secretary - Ann J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian B. who worked with the the firm until 14 July 2011.

Baj 1 Limited Address / Contact

Office Address	7 Merseyway
Town	Stockport
Post code	SK1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05670066
Date of Incorporation	Tue, 10th Jan 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ann J.

Position: Secretary

Appointed: 14 July 2011

Uziel K.

Position: Director

Appointed: 20 January 2006

John C.

Position: Director

Appointed: 10 January 2006

Ann J.

Position: Director

Appointed: 10 January 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Benjamin B.

Position: Director

Appointed: 10 January 2006

Resigned: 14 July 2011

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 January 2006

Resigned: 10 January 2006

Brian B.

Position: Director

Appointed: 10 January 2006

Resigned: 14 July 2011

Brian B.

Position: Secretary

Appointed: 10 January 2006

Resigned: 14 July 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ann J. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ann J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 139 129	10 051 605	20 456 376	27 892 235
Current Assets	4 122 687	11 593 465	26 344 112	28 608 353
Debtors	983 558	1 541 860	5 887 736	716 118
Net Assets Liabilities	44 257 473	46 131 463	49 695 046	50 263 829
Other Debtors	960 145	645 145	5 852 645	145

Other
Amounts Owed To Group Undertakings	331 600	331 599	332 574	66 680
Average Number Employees During Period	3	3	3	3
Corporation Tax Payable			702 574
Corporation Tax Recoverable	3 836	852 614	1	646 180
Creditors	369 299	362 424	1 073 514	107 113
Disposals Investment Property Fair Value Model		6 446 910	10 652 706	3 126 198
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		289 318
Investment Property	45 000 000	39 000 000	28 655 012	25 693 016
Investment Property Fair Value Model	45 000 000	39 000 000	28 655 012	25 693 016
Net Current Assets Liabilities	3 753 388	11 231 041	25 270 598	28 501 240
Other Creditors	37 699	30 825	38 366	40 433
Provisions For Liabilities Balance Sheet Subtotal	4 495 915	4 099 578	4 230 564	3 930 427
Total Assets Less Current Liabilities	48 753 388	50 231 041	53 925 610	54 194 256
Trade Debtors Trade Receivables	19 577	44 101	35 090	69 793

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 10th Apr 2024 director's details were changed filed on: 10th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 10th Apr 2024 director's details were changed filed on: 10th, April 2024	officers	Free Download (2 pages)
CH01	On Wed, 10th Apr 2024 director's details were changed filed on: 10th, April 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
CH01	On Fri, 14th Jan 2022 director's details were changed filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 19th, January 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
CH01	On Tue, 3rd Mar 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 23rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
CH01	On Tue, 31st Dec 2013 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 24th Oct 2011. Old Address: 7 Mersey Way Stockport Cheshire SK1 1PN United Kingdom filed on: 24th, October 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 24th Oct 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AP03	On Mon, 24th Oct 2011, company appointed a new person to the position of a secretary filed on: 24th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Oct 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Oct 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 24th Oct 2011. Old Address: 14 Kirby Street London EC1N 8TS filed on: 24th, October 2011	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, October 2011	resolution	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 5th, January 2011	annual return	Free Download (9 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 12th, January 2010	annual return	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/05/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 16th, May 2007	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, March 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2007	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2007	resolution	Free Download (21 pages)
288a	On Thu, 23rd Feb 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 8/10 stamford hill london N16 6XZ filed on: 23rd, February 2006	address	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 8/10 stamford hill london N16 6XZ filed on: 23rd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 10th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on Tue, 10th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006	capital
288b	On Thu, 23rd Feb 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (14 pages)

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