Baggage Factory Limited

Company Name	Baggage Factory Limited
Director	Mohammad Asif Rashid Mirza
Company Status	Active
Company Number	06758703
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Mohammad Asif Rashid Mirza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Unit 3 Longreach Road Barking IG11 0JR

Secretary Name	Mohammad Asif Rashid Mirza
Nationality	British
Status	Current
Appointed	01 February 2013(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Thames House Unit 3 Longreach Road Barking IG11 0JR

Director Name	Mrs Alexandra Victoria Goldfarb
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	Vivian Berl Goldfarb
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Secretary Name	Mrs Alexandra Victoria Goldfarb
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	Ranjit Singh
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	396 Icknield Way Letchworth Garden City Hertfordshire SG6 1EJ

Director Name	Mr Mohammad Rashid Ahmad Raza Mirza
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2013)
Role	Wholesaler Retailer
Country of Residence	England
Correspondence Address	Thames House Unit 3 Longreach Road Barking IG11 0JR

Director Name	Mr Mohammad Kashif Rashid Mirza
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Unit 3 Longreach Road Barking IG11 0JR

Contact

Website	www.baggagefactory.co.uk/
Email address	[email protected]
Telephone	020 85912111
Telephone region	London

Location

Registered Address	Thames House Unit 3 Longreach Road Barking IG11 0JR
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Mohammad Kashif Rashif Mirza 50.00% Ordinary
30 at £1	Mohammad Rashid Ahmad Raza Mirza 30.00% Ordinary
20 at £1	Mohammad Asif Rashid Mirza 20.00% Ordinary

Financials

Year	2014
Net Worth	£18,334
Cash	£1,000
Current Liabilities	£699,787

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
4 October 2017	Termination of appointment of Mohammad Kashif Rashid Mirza as a director on 9 January 2017 (1 page)
4 October 2017	Termination of appointment of Mohammad Kashif Rashid Mirza as a director on 9 January 2017 (1 page)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
20 June 2013	Termination of appointment of Mohammad Mirza as a director (1 page)
20 June 2013	Termination of appointment of Mohammad Mirza as a director (1 page)
19 June 2013	Termination of appointment of Vivian Goldfarb as a director (1 page)
19 June 2013	Appointment of Mr Mohammad Asif Rashid Mirza as a director (2 pages)
19 June 2013	Appointment of Mr Mohammad Asif Rashid Mirza as a director (2 pages)
19 June 2013	Termination of appointment of Vivian Goldfarb as a director (1 page)
19 June 2013	Appointment of Mr Mohammad Kashif Rashid Mirza as a director (2 pages)
19 June 2013	Appointment of Mr Mohammad Kashif Rashid Mirza as a director (2 pages)
12 April 2013	Appointment of Mr Mohammad Rashid Ahmad Raza Mirza as a director (3 pages)
12 April 2013	Appointment of Mr Mohammad Rashid Ahmad Raza Mirza as a director (3 pages)
3 April 2013	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 3 April 2013 (2 pages)
3 April 2013	Appointment of Mohammad Asif Rashid Mirza as a secretary (3 pages)
3 April 2013	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 3 April 2013 (2 pages)
3 April 2013	Appointment of Mohammad Asif Rashid Mirza as a secretary (3 pages)
3 April 2013	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 3 April 2013 (2 pages)
31 December 2012	Termination of appointment of Ranjit Singh as a director (2 pages)
31 December 2012	Termination of appointment of Ranjit Singh as a director (2 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Ranjit Cheema on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Ranjit Cheema on 24 November 2010 (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 August 2010	Termination of appointment of Alexandra Goldfarb as a director (2 pages)
16 August 2010	Termination of appointment of Alexandra Goldfarb as a secretary (2 pages)
16 August 2010	Termination of appointment of Alexandra Goldfarb as a director (2 pages)
16 August 2010	Termination of appointment of Alexandra Goldfarb as a secretary (2 pages)
16 August 2010	Appointment of Ranjit Cheema as a director (3 pages)
16 August 2010	Appointment of Ranjit Cheema as a director (3 pages)
18 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (4 pages)
18 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 100 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 100 (4 pages)
2 December 2009	Director's details changed for Mrs Alexandra Victoria Goldfarb on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Alexandra Victoria Goldfarb on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Alexandra Victoria Goldfarb on 1 October 2009 (1 page)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Alexandra Victoria Goldfarb on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mrs Alexandra Victoria Goldfarb on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Alexandra Victoria Goldfarb on 1 October 2009 (2 pages)
26 November 2008	Incorporation (16 pages)
26 November 2008	Incorporation (16 pages)

Baggage Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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