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THE BAGGAGE COMPANY LIMITED

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

This company is commonly known as The Baggage Company Limited. The company was founded 36 years ago and was given the registration number 02179439. The firm's registered office is in HAYES. You can find them at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BAGGAGE COMPANY LIMITED
Company Number:02179439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England, UB3 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Wilmington Avenue, London, W4 3HA

Secretary-Active
48 Wilmington Avenue, London, W4 3HA

Secretary21 October 2005Active
48 Wilmington Avenue, London, W4 3HA

Director27 March 2002Active
48 Wilmington Avenue, London, W4 3HA

Director12 May 2004Active
3 Ashwood Place, Bean, DA2 8BD

Director02 February 1998Active
30 Nelson Road, Rainham, RM13 8AL

Director-Active

People with Significant Control

Mr David Christopher George Elliott
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:Scottish
Country of residence:England
Address:Unit 2, Provident Industrial Estate, Hayes, England, UB3 3NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-08-11Address

Change registered office address company with date old address new address.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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