Company NameBaggage Express (UK) Limited
DirectorsMaire Brid Anne Elliott and David Christopher George Elliott
Company StatusActive
Company Number01945175
CategoryPrivate Limited Company
Incorporation Date6 September 1985 (32 years, 2 months ago)
Previous NameBoastmove Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Maire Brid Anne Elliott
Date of BirthMay 1962 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMr David Christopher George Elliott
NationalityScottish
StatusCurrent
Appointed02 March 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMr David Christopher George Elliott
Date of BirthDecember 1955 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed11 May 2004(18 years, 8 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMs Maire Brid Anne Elliott
NationalityIrish
StatusCurrent
Appointed21 October 2005(20 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA

Contact

Websitebaggage-express.com
Telephone0800 3277967
Telephone regionFreephone

Location

Registered AddressUnit 2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Excess Baggage Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 February 2017 (9 months ago)
Next Return Due8 March 2018 (3 months, 2 weeks from now)

Filing History

6 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
18 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009Return made up to 22/02/09; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 February 2008Return made up to 22/02/08; full list of members (4 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 March 2007Return made up to 22/02/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2006Return made up to 22/02/06; full list of members (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Secretary resigned (1 page)
28 February 2005Return made up to 22/02/05; full list of members (7 pages)
28 February 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2004New director appointed (3 pages)
10 March 2004Return made up to 22/02/04; full list of members (6 pages)
20 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 March 2003Return made up to 22/02/03; full list of members (6 pages)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 March 2002Return made up to 02/03/02; full list of members (6 pages)
17 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF (1 page)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 March 2001Return made up to 02/03/01; full list of members (6 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 March 2000Return made up to 02/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
(6 pages)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999Return made up to 02/03/99; full list of members (6 pages)
21 October 1998Company name changed boastmove LIMITED\certificate issued on 22/10/98 (2 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 April 1997Return made up to 02/03/97; no change of members (4 pages)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996Return made up to 02/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
29 March 1995Return made up to 02/03/95; no change of members (4 pages)