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BAGS ETC LIMITED

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

This company is commonly known as Bags Etc Limited. The company was founded 21 years ago and was given the registration number 04773542. The firm's registered office is in HOVE. You can find them at Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BAGS ETC LIMITED
Company Number:04773542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2003
End of financial year:01 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Bluecoat Court, Hertford, SG14 1AY

Secretary30 May 2003Active
Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, BN3 4AN

Director10 October 2013Active
Maplescombe, Nurstead Avenue, New Barn, DA3 7HG

Director30 May 2003Active
Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, BN3 4AN

Director22 May 2003Active
Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, BN3 4AN

Director30 May 2003Active
59 Lafone Street, Shad Thames, London, SE1 2LX

Corporate Secretary21 May 2003Active
24 Stoney Common, Stansted, CM24 8NF

Director28 March 2007Active
59 Lafone Street, Shad Thames, London, SE1 2LX

Corporate Director21 May 2003Active

People with Significant Control

It Luggage
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Luggage House, The Chase, John Tate Road, Hertford, England, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (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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