EXCESS BAGGAGE GROUP LIMITED

Key Data

Status

Active

Company No.

04805687

Incorporation date

20/06/2003

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

04/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr Stuart Ross Elliott as a director on 2025-09-18

View PDF (2 pages)

30/09/2025

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

View PDF (40 pages)

29/08/2025

Notification of David Christopher George Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2025

Director's details changed for Mr David Christopher George Elliott on 2025-08-28

View PDF (2 pages)

29/08/2025

Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28

View PDF (2 pages)

29/08/2025

Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28

View PDF (2 pages)

29/08/2025

Secretary's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28

View PDF (1 pages)

11/08/2025

Notification of Excess Baggage Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2025

Cessation of David Christopher George Elliott as a person with significant control on 2025-08-10

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

06/01/2025

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

View PDF (41 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

10/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

30/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

09/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

12/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

20/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

09/11/2015

Registration of charge 048056870002, created on 2015-10-20

View PDF (27 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

23/06/2015

Registered office address changed from , 4 Hannah Close, Great Central Way, London, NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 2015-06-23

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

19/02/2014

Registration of charge 048056870001

View PDF (26 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

14/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

13/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

26/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

30/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

17/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

22/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

07/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

04/08/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

07/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

07/06/2004

Director resigned

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (17 pages)

12/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from:\wollastons, brierly place, new london road chelmsford, essex CM2 0AP

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (3 pages)

20/06/2003

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, David Christopher George	Director	27/06/2003 - Present	79
Elliott, Maire Brid Ann	Director	27/06/2003 - Present	35
Elliott, Maire Brid Ann	Secretary	27/06/2003 - Present	21
Elliott, Stuart Ross	Director	18/09/2025 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About EXCESS BAGGAGE GROUP LIMITED

EXCESS BAGGAGE GROUP LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCESS BAGGAGE GROUP LIMITED?

EXCESS BAGGAGE GROUP LIMITED is currently Active. It was registered on 20/06/2003 .

Where is EXCESS BAGGAGE GROUP LIMITED located?

EXCESS BAGGAGE GROUP LIMITED is registered at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does EXCESS BAGGAGE GROUP LIMITED do?

EXCESS BAGGAGE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXCESS BAGGAGE GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-27 with no updates.