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BAGGAGE FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baggage Factory Limited. The company was founded 15 years ago and was given the registration number 06758703. The firm's registered office is in BARKING. You can find them at Thames House, Unit 3 Longreach Road, Barking, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BAGGAGE FACTORY LIMITED
Company Number:06758703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Thames House, Unit 3 Longreach Road, Barking, IG11 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House Unit 3, Longreach Road, Barking, United Kingdom, IG11 0JR

Secretary01 February 2013Active
Thames House, Unit 3 Longreach Road, Barking, IG11 0JR

Director01 February 2013Active
9, Scholars Mews, Welwyn Garden City, AL8 7JQ

Secretary26 November 2008Active
9, Scholars Mews, Welwyn Garden City, AL8 7JQ

Director26 November 2008Active
9 Scholars Mews, Welwyn Garden City, AL8 7JQ

Director26 November 2008Active
Thames House, Unit 3 Longreach Road, Barking, IG11 0JR

Director01 February 2013Active
Thames House, Unit 3, Longreach Road, Barking, United Kingdom, IG11 0JR

Director01 February 2013Active
396, Icknield Way, Letchworth Garden City, SG6 1EJ

Director01 June 2010Active

People with Significant Control

Mr Mohammad Asif Rashid Mirza
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Unit 3 Longreach Road, Barking, United Kingdom, IG11 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-10-04Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-06-20Officers

Termination director company with name.

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2013-06-19Officers

Termination director company with name.

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