BAGGAGE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baggage Solutions Limited. The company was founded 16 years ago and was given the registration number 06778436. The firm's registered office is in YATELEY. You can find them at 32 Minstead Drive, , Yateley, Hampshire. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | BAGGAGE SOLUTIONS LIMITED |
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| Company Number | : | 06778436 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2008 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 32 Minstead Drive, Yateley, Hampshire, United Kingdom, GU46 6EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 7 Sunfield Business Park, New Mill Road, Finchampstead, United Kingdom, RG40 4QT | Director | 22 December 2008 | Active |
| Unit 7 Sunfield Business Park, New Mill Road, Finchampstead, United Kingdom, RG40 4QT | Director | 22 December 2008 | Active |
People with Significant Control
| Mr Peter David Rose |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Minstead Drive, Yateley, United Kingdom, GU46 6EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Johannes Hendrik Roux |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Minstead Drive, Yateley, United Kingdom, GU46 6EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)