opendata.bot
Company number
04402113

EXCESS BAGGAGE COMPANY WEST EUROPE LTD

Officer · ELLIOTT, Maire Brid Ann and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXCESS BAGGAGE COMPANY WEST EUROPE LTD
Company number
04402113
Registered office
UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE, ENGLAND · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2002
Status
Active
Age
24 years
Previous names
THE BAGGAGE COMPANY (UK) LIMITED (to 11 Apr 2019)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 21/10/2005
Active
director
Appointed 22/03/2002
Active
director
Appointed 12/05/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Excess Baggage Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Christopher George Elliott
owns 75–100% of shares
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 37 companies
Mr David Christopher George Elliott
born 12/1955 · England owns 75–100% of shares Control ended 01/01/2017 Controls 43 companies

Serving officers

secretary Appointed 21/10/2005
director Appointed 22/03/2002
director Appointed 12/05/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2019 Registered name changed THE BAGGAGE COMPANY (UK) LIMITED EXCESS BAGGAGE COMPANY WEST EUROPE LTD
01/01/2017 Person with significant control ceased Mr David Christopher George Elliott
01/01/2017 Person with significant control added Mr David Christopher George Elliott
06/04/2016 Person with significant control added Excess Baggage Group Limited
21/10/2005 Secretary resigned HUMBERSTONE, Kim Elizabeth
21/10/2005 Secretary appointed ELLIOTT, Maire Brid Ann
27/05/2004 Director resigned BONNER, Stephen Goodall
12/05/2004 Director appointed ELLIOTT, Maire Brid Ann
22/03/2002 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
22/03/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
22/03/2002 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
22/03/2002 Director appointed BONNER, Stephen Goodall
22/03/2002 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
22/03/2002 Secretary appointed HUMBERSTONE, Kim Elizabeth
22/03/2002 Director appointed ELLIOTT, David Christopher George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for EXCESS BAGGAGE COMPANY WEST EUROPE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EXCESS BAGGAGE COMPANY WEST EUROPE LTD?
According to the official registry, the company number of EXCESS BAGGAGE COMPANY WEST EUROPE LTD is 04402113.
Where is EXCESS BAGGAGE COMPANY WEST EUROPE LTD registered?
The registered office is UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE, ENGLAND.
Who runs EXCESS BAGGAGE COMPANY WEST EUROPE LTD?
ELLIOTT, Maire Brid Ann is listed among the officers of EXCESS BAGGAGE COMPANY WEST EUROPE LTD.
What is the SIC code of EXCESS BAGGAGE COMPANY WEST EUROPE LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EXCESS BAGGAGE COMPANY WEST EUROPE LTD?
Excess Baggage Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXCESS BAGGAGE COMPANY WEST EUROPE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EXCESS BAGGAGE COMPANY WEST EUROPE LTD (04402113)

EXCESS BAGGAGE COMPANY WEST EUROPE LTD is a private limited company incorporated on 22 March 2002 and registered in the United Kingdom under company number 04402113. Its registered office is at UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Excess Baggage Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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