BAGGAGE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06778436

Incorporation date

22/12/2008

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2008)

25/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

11/03/2026

Director's details changed for Mr Johannes Hendrik Roux on 2025-05-21

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

04/01/2024

Director's details changed for Mr Johannes Hendrik Roux on 2023-10-27

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Peter David Rose on 2023-04-23

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

03/01/2023

Director's details changed for Mr Peter David Rose on 2022-07-22

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Johannes Hendrik Roux on 2022-07-22

View PDF (2 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/03/2022

Director's details changed for Mr Peter David Rose on 2022-01-24

View PDF (2 pages)

12/01/2022

Register inspection address has been changed to Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD

View PDF (1 pages)

11/01/2022

Registered office address changed from 32 Minstead Drive Yateley Hampshire GU46 6EH United Kingdom to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 2022-01-11

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (5 pages)

20/12/2021

Director's details changed for Mr Johannes Hendrik Roux on 2021-12-20

View PDF (2 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/01/2020

Director's details changed for Mr Johannes Hendrik Roux on 2020-01-11

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (5 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

03/01/2018

Director's details changed for Mr Johannes Hendrik Roux on 2018-01-03

View PDF (2 pages)

02/01/2018

Registered office address changed from 32 Minstead Drive Yateley GU46 6EH to 32 Minstead Drive Yateley Hampshire GU46 6EH on 2018-01-02

View PDF (1 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/04/2016

Register(s) moved to registered office address 32 Minstead Drive Yateley GU46 6EH

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

02/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

04/01/2013

Director's details changed for Mr Johannes Hendrik Roux on 2012-08-18

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Peter Rose on 2012-12-22

View PDF (2 pages)

03/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

02/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Register inspection address has been changed

View PDF (1 pages)

06/10/2010

Sub-division of shares on 2010-09-01

View PDF (5 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (12 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr Peter Rose on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Johannes Hendrik Roux on 2010-01-22

View PDF (2 pages)

27/02/2009

Ad 31/01/09\gbp si 50@1=50\gbp ic 50/100\

View PDF (2 pages)

22/12/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+20.16 % *

* during past year

Cash in Bank

£274,148.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2022
6
311.18K
-
0.00
228.15K
-

2023
5
437.94K
-
0.00
274.15K
-

2023
5
437.94K
-
0.00
274.15K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

437.94K £40.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.15K £20.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter David Rose	Director	22/12/2008 - Present	-
Mr Johannes Hendrik Roux	Director	22/12/2008 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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Mixed farming

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BAGGAGE SOLUTIONS LIMITED

BAGGAGE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/12/2008 with the registered office located at Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire GU11 3JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGAGE SOLUTIONS LIMITED?

BAGGAGE SOLUTIONS LIMITED is currently Active. It was registered on 22/12/2008 .

Where is BAGGAGE SOLUTIONS LIMITED located?

BAGGAGE SOLUTIONS LIMITED is registered at Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire GU11 3JD.

What does BAGGAGE SOLUTIONS LIMITED do?

BAGGAGE SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BAGGAGE SOLUTIONS LIMITED have?

BAGGAGE SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for BAGGAGE SOLUTIONS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.