Excess Baggage Company Middle East Limited

Active04442762 Private limited company
Incorporated
20 May 2002 (24 years)
Previously known as
Budget Shipping Limited (until 24 July 2018)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Service activities incidental to air transportation (52230)
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
13 January 2027
Last conf. stmt
30 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
20 May 2002
Appointed Elliott, David Christopher George as Director
20 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 2002
Appointed Bonner, Stephen Goodall as Director
20 May 2002
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 January 2017
Ceased David Christopher George Elliott — Owns 75–100% of shares

Group structure 17 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 Middle East Limited This company Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares

Financials

Net Assets
£197,644
Cash
£115,032
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £233,500 £124,906 £197,644
Balance sheet detail
202420232022
Fixed Assets£167,579£70,211£44,563
Current Assets£1,054,652£723,952£550,423
Debtors£907,341£436,834£74,402
Cash£115,032£274,812£450,101
Creditors (< 1 year)£1,024,587£665,688£349,412
Net Current Assets£30,065£58,264£201,011
Net Assets£197,644£124,906£233,500
Shareholder Funds£197,644£124,906£233,500

Filings 70

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
31 December 2025Confirmation statement with no updates30 December 2025
7 October 2025Appointment of a director
Show all 70 filings

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