Excess Baggage East Europe Limited

Active04335619 Private limited company
Incorporated
6 December 2001 (24 years)
Previously known as
Excess Baggage (Victoria) Limited (until 29 August 2013)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Unit 2 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 September 2025
Appointed Elliott, Stuart Ross as Director
21 October 2005
Appointed Elliott, Maire Brid Ann as Secretary
21 October 2005
Resigned Humberstone, Kim Elizabeth as Secretary
27 May 2004
Resigned Bonner, Stephen Goodall as Director
12 May 2004
Appointed Elliott, Maire Brid Ann as Director
10 December 2001
Appointed Elliott, David Christopher George as Director
6 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2001
Appointed Bonner, Stephen Goodall as Director
6 December 2001
Appointed Humberstone, Kim Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805687
Former controllers (1)
1 November 2016
Ceased David Christopher George Elliott — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Excess Baggage Group Limited Owns 75–100% of shares
Airport Concierge Ltd. Owns 75–100% of shares
Baggage Express (UK) Limited Owns 75–100% of shares
Baggage Shipping Limited Owns 75–100% of shares
EB Central Services Limited Owns 75–100% of shares
Excess Baggage (Airports) Limited Owns 75–100% of shares
Excess Baggage (Stations) Limited Owns 75–100% of shares
Excess Baggage (Storage) Limited Owns 75–100% of shares
Excess Baggage Canada Ltd Owns 75–100% of shares
Excess Baggage Company (UK) Limited Owns 75–100% of shares
Excess Baggage Company Limited Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares
Excess Baggage East Europe Limited This company Owns 75–100% of shares

Financials

Cash
£766

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2022 2023 2024 (£3,158) £203,716 £517,891
Balance sheet detail
202420232022
Fixed Assets£24,664
Current Assets£487,810£362,711£1,529
Debtors£487,044£360,975£1
Cash£766£1,736£1,528
Creditors (< 1 year)£0£189,076£29,351
Net Current Assets£487,810£173,635(£27,822)
Shareholder Funds£517,891£203,716(£3,158)

Filings 71

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
9 June 2026Notification of a person with significant control
9 June 2026Cessation of a person with significant control
22 December 2025Confirmation statement with no updates6 December 2025
7 October 2025Appointment of a director
Show all 71 filings

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