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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
Company Number:06778436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:32 Minstead Drive, Yateley, Hampshire, United Kingdom, GU46 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Sunfield Business Park, New Mill Road, Finchampstead, United Kingdom, RG40 4QT

Director22 December 2008Active
Unit 7 Sunfield Business Park, New Mill Road, Finchampstead, United Kingdom, RG40 4QT

Director22 December 2008Active

People with Significant Control

Mr Peter David Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:32, Minstead Drive, Yateley, United Kingdom, GU46 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johannes Hendrik Roux
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:32, Minstead Drive, Yateley, United Kingdom, GU46 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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