Baggage Express (UK) Limited in Hayes, UB3 3NE

Description

Data updated on: 01-11-2023

Based in Unit 2 Provident Industrial Estate, Hayes UB3 3NE Baggage Express (UK) Limited is categorised as a Private Limited Company with 01945175 Companies House Reg No. The firm was set up 40 years ago. This company known today as Baggage Express (UK) Limited, was previously listed as Boastmove. The change has taken place in Thu, 22nd Oct 1998. This business's registered with SIC code 99999 which means Dormant Company. Baggage Express (UK) Ltd reported its latest accounts for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was released on 2023/02/14.

The business owes its achievements and constant improvement to exactly two directors, specifically David E. and Maire E., who have been in the firm since 2004. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Maire E. as a secretary for the last twenty years.

David E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Baggage Express (UK) Limited 1998-10-22
Boastmove Limited 1985-09-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	2	2	2	1	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2	2
Cash Bank In Hand		2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	1	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	1	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	1	2	2	2

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 2 April 2025

David E.

Role: Director

Appointed: 11 May 2004

Latest update: 2 April 2025

Maire E.

Role: Director

Appointed: 02 March 1991

Latest update: 2 April 2025

David E.

Role: Secretary

Appointed: 02 March 1991

Latest update: 2 April 2025

People with significant control

David E.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Baggage Express (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maire E.

David E.

Maire E.

David E.

People with significant control

David E.

Accounts Documents

Company filings

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