BAGGAGE EXPRESS (UK) LIMITED

Key Data

Status

Active

Company No.

01945175

Incorporation date

06/09/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1987)

31/12/2025

Confirmation statement made on 2025-12-30 with no updates

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

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27/01/2025

Confirmation statement made on 2025-01-22 with no updates

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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22/01/2024

Confirmation statement made on 2024-01-22 with no updates

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

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14/02/2023

Confirmation statement made on 2023-02-14 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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22/03/2022

Confirmation statement made on 2022-02-14 with no updates

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27/09/2021

Accounts for a dormant company made up to 2020-12-31

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22/02/2021

Confirmation statement made on 2021-02-14 with no updates

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23/09/2020

Accounts for a dormant company made up to 2019-12-31

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14/02/2020

Confirmation statement made on 2020-02-14 with no updates

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18/09/2019

Accounts for a dormant company made up to 2018-12-31

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18/02/2019

Confirmation statement made on 2019-02-18 with no updates

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24/09/2018

Accounts for a dormant company made up to 2017-12-31

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27/02/2018

Confirmation statement made on 2018-02-22 with no updates

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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05/04/2017

Confirmation statement made on 2017-02-22 with updates

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14/09/2016

Accounts for a dormant company made up to 2015-12-31

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06/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

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14/09/2015

Accounts for a dormant company made up to 2014-12-31

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11/08/2015

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 2015-08-11

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

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17/09/2014

Accounts for a dormant company made up to 2013-12-31

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25/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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07/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

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09/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

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22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

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28/02/2008

Return made up to 22/02/08; full list of members

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27/09/2007

Accounts for a dormant company made up to 2006-12-31

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08/03/2007

Return made up to 22/02/07; full list of members

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04/11/2006

Accounts for a dormant company made up to 2005-12-31

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03/05/2006

Return made up to 22/02/06; full list of members

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16/12/2005

New secretary appointed

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16/12/2005

Secretary resigned

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28/02/2005

Return made up to 22/02/05; full list of members

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28/02/2005

Accounts for a dormant company made up to 2004-12-31

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18/05/2004

New director appointed

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10/03/2004

Return made up to 22/02/04; full list of members

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20/01/2004

Accounts for a dormant company made up to 2003-12-31

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13/03/2003

Return made up to 22/02/03; full list of members

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15/01/2003

Accounts for a dormant company made up to 2002-12-31

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26/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a dormant company made up to 2001-12-31

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10/01/2002

Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF

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27/03/2001

Accounts for a dormant company made up to 2000-12-31

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09/03/2001

Return made up to 02/03/01; full list of members

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29/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

24/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

14/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

16/03/1999

Return made up to 02/03/99; full list of members

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21/10/1998

Certificate of change of name

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21/09/1998

Accounts for a dormant company made up to 1997-12-31

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01/04/1998

Return made up to 02/03/98; no change of members

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03/11/1997

Accounts for a dormant company made up to 1996-12-31

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11/04/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

14/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

24/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

12/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

29/03/1995

Return made up to 02/03/95; no change of members

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11/08/1994

Accounts for a dormant company made up to 1993-12-31

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11/08/1994

Resolutions

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16/03/1994

Return made up to 02/03/94; no change of members

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20/05/1993

Resolutions

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04/05/1993

Return made up to 02/03/93; full list of members

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23/04/1993

Accounts for a dormant company made up to 1992-12-31

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23/04/1993

Resolutions

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22/07/1992

Accounts made up to 1991-12-31

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27/03/1992

Return made up to 02/03/92; no change of members

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11/10/1991

Accounts made up to 1990-12-31

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27/06/1991

Return made up to 02/03/91; no change of members

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29/11/1990

Accounts made up to 1989-12-31

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15/06/1990

Return made up to 02/03/90; full list of members

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19/12/1989

Accounts made up to 1988-12-31

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28/09/1989

Return made up to 02/03/89; full list of members

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12/09/1989

Registered office changed on 12/09/89 from: unit 7 latimer road industrial estate latimer road london W10 6RQ

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24/01/1989

Accounts made up to 1987-12-31

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12/07/1988

Return made up to 02/03/88; full list of members

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20/01/1988

Accounting reference date shortened from 31/03 to 31/12

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20/11/1987

Accounts made up to 1986-12-31

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11/11/1987

Return made up to 02/03/87; full list of members

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27/10/1987

Registered office changed on 27/10/87 from: block 6 1ST floor avon trading estate avonmore road london W14 8TS

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, David Christopher George	Director	11/05/2004 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAGGAGE EXPRESS (UK) LIMITED

BAGGAGE EXPRESS (UK) LIMITED is an(a) Active company incorporated on 06/09/1985 with the registered office located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGAGE EXPRESS (UK) LIMITED?

BAGGAGE EXPRESS (UK) LIMITED is currently Active. It was registered on 06/09/1985 .

Where is BAGGAGE EXPRESS (UK) LIMITED located?

BAGGAGE EXPRESS (UK) LIMITED is registered at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does BAGGAGE EXPRESS (UK) LIMITED do?

BAGGAGE EXPRESS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAGGAGE EXPRESS (UK) LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-30 with no updates.