| Company Name | Baggage Express (UK) Limited |
|---|---|
| Directors | Maire Brid Ann Elliott and David Christopher George Elliott |
| Company Status | Active |
| Company Number | 01945175 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 8 months ago) |
| Previous Name | Boastmove Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Maire Brid Ann Elliott |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 March 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
| Secretary Name | Mr David Christopher George Elliott |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 March 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
| Director Name | Mr David Christopher George Elliott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 May 2004(18 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
| Secretary Name | Mrs Maire Brid Ann Elliott |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 October 2005(20 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Contact
| Website | baggage-express.com |
|---|---|
| Telephone | 0800 3277967 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Excess Baggage Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Registered 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) |
| 11 August 2015 | Registered 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 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 May 2004 | New director appointed (3 pages) |
| 18 May 2004 | New director appointed (3 pages) |
| 10 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 26 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 March 2000 | Return made up to 02/03/00; full list of members
|
| 24 March 2000 | Return made up to 02/03/00; full list of members
|
| 14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 21 October 1998 | Company name changed boastmove LIMITED\certificate issued on 22/10/98 (2 pages) |
| 21 October 1998 | Company name changed boastmove LIMITED\certificate issued on 22/10/98 (2 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 March 1996 | Return made up to 02/03/96; full list of members
|
| 24 March 1996 | Return made up to 02/03/96; full list of members
|
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 29 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |