BAGGAGE FACTORY LIMITED - BARKING


Company Profile Company Filings

Overview

BAGGAGE FACTORY LIMITED is a Private Limited Company from BARKING and has the status: Active.
BAGGAGE FACTORY LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BAGGAGE FACTORY LIMITED - BARKING

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THAMES HOUSE
BARKING
IG11 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD ASIF RASHID MIRZA Sep 1975 British Director 2013-02-01 CURRENT
MOHAMMAD ASIF RASHID MIRZA British Secretary 2013-02-01 CURRENT
RANJIT SINGH Aug 1974 British Director 2010-06-01 UNTIL 2012-12-17 RESIGNED
MR MOHAMMAD RASHID AHMAD RAZA MIRZA Apr 1947 British Director 2013-02-01 UNTIL 2013-06-18 RESIGNED
MR MOHAMMAD KASHIF RASHID MIRZA Feb 1973 British Director 2013-02-01 UNTIL 2017-01-09 RESIGNED
VIVIAN BERL GOLDFARB Jul 1945 British Director 2008-11-26 UNTIL 2013-06-18 RESIGNED
MRS ALEXANDRA VICTORIA GOLDFARB British Director 2008-11-26 UNTIL 2010-06-01 RESIGNED
MRS ALEXANDRA VICTORIA GOLDFARB British Secretary 2008-11-26 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Asif Rashid Mirza 2016-04-06 9/1975 Barking   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIAN GOLD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 1920 - Manufacture of luggage & the like, saddlery
DECENT INTERNATIONAL LTD LONDON Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DECENT BAGS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 47722 - Retail sale of leather goods in specialised stores
VECTORDYNAMIX BPO LIMITED BARKING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BAGGAGE WORLD LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WALLETS2U LIMITED LONDON ENGLAND Active MICRO ENTITY 47722 - Retail sale of leather goods in specialised stores
AA SELLING LIMITED BARKING ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
BELL & BUY PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EAGLE GROUP OF UK COMPANIES LTD BARKING ESSEX ENGLAND Active NO ACCOUNTS FILED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
EAGLE IMPORT & EXPORT LTD BARKING ENGLAND Active NO ACCOUNTS FILED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
THE LUGGAGE ENTERPRISE LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
LUGGAGE FACTORY LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
FASHION CASTLE LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
BAGGAGE AVENUE LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
BAGGAGE_FACTORY_LIMITED - Accounts 2023-11-24 31-01-2023 £10,730 Cash £-652,048 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2023-01-27 31-01-2022 £1,147 Cash £-842,906 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2021-09-21 31-01-2021 £11,138 Cash £-517,980 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2021-03-30 31-01-2020 £1,004 Cash £-211,396 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2019-10-18 31-01-2019 £1,004 Cash £-198,531 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2018-08-08 31-01-2018 £1,004 Cash £-26,624 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2017-10-26 31-01-2017 £2,738 Cash
BAGGAGE_FACTORY_LIMITED - Accounts 2016-10-26 31-01-2016 £1,000 Cash £15,267 equity
BAGGAGE_FACTORY_LIMITED - Accounts 2015-10-17 31-01-2015 £1,000 Cash £18,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPER GLASS INDUSTRIES LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
E S B SERVICES LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
PARAGON GLASS DESIGNS LIMITED BARKING Active DORMANT 23120 - Shaping and processing of flat glass
BAGGAGE WORLD LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SAPER LONGREACH LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AA SELLING LIMITED BARKING ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
LUGGAGE FACTORY LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
FASHION CASTLE LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
BAGGAGE AVENUE LIMITED BARKING ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores