Bag It Up Limited

Active06145839 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Beldray Works
Beldray Road
Bilston
WV14 7NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
27 April 2026
Resigned Woodward, Michelle as Director
10 February 2026
Appointed Jackson, Andrew as Director
16 December 2025
Resigned Hitchen, Louisa as Director
2 December 2025
Appointed Orye, Michael as Director
30 April 2025
Appointed Vistra Cosec Limited as Corporate Secretary
1 February 2025
Resigned Burrows Smith, Mark as Director
1 February 2025
Appointed Woodward, Michelle as Director
31 January 2025
Appointed Hitchen, Louisa as Director
1 October 2024
Resigned Wilson, Andrew Neil as Director
22 March 2024
Appointed Burrows Smith, Mark as Director
26 July 2023
Resigned Smith, Mark Burrows as Director
30 January 2023
Appointed Smith, Mark Burrows as Director
30 January 2023
Resigned Hallworth, Ryan as Director
21 February 2020
Resigned Yarney, Wendy as Director
14 November 2019
Resigned Scaife, Andrew John as Director
20 May 2019
Resigned Robinson, Richard Philip as Director
21 February 2018
Appointed Wilson, Andrew Neil as Director
12 January 2018
Appointed Robinson, Richard Philip as Director
10 January 2018
Appointed Yarney, Wendy as Director
11 December 2017
Resigned Swindells, Julie Anne as Director
27 September 2017
Appointed Swindells, Julie Anne as Director
27 September 2017
Appointed Scaife, Andrew John as Director
10 August 2017
Resigned Walker, Helen Claire as Director
10 August 2017
Resigned Wilson, Barry Mervyn as Secretary
10 August 2017
Resigned Swindells, David Robert as Director
10 August 2017
Appointed Hallworth, Ryan as Director
10 August 2017
Resigned Wilson, Barry Mervyn as Director
10 August 2017
Resigned Knapton, Louise Elizabeth as Director
1 July 2012
Appointed Swindells, David Robert as Director
10 June 2010
Resigned Williamson, David Paul as Director
1 July 2009
Appointed Williamson, David Paul as Director
1 August 2008
Appointed Walker, Helen Claire as Director
1 August 2008
Appointed Wilson, Barry Mervyn as Director
8 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2007
Appointed Wilson, Barry Mervyn as Secretary
8 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2007
Appointed Knapton, Louise Elizabeth as Director
8 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15630160
Former controllers (1)
8 May 2024
Ceased Textile Recycling International Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

All Textile Solutions Ltd Owns 75–100% of shares
Bag It Up Limited This company Owns 75–100% of shares
Hotpursuit Enterprises Limited Owns 75–100% of shares
JMP Wilcox & Co Limited Owns 75–100% of shares
Nathans Waste Savers Limited Owns 75–100% of shares
Terncove Limited Owns 75–100% of shares
SWD Premier Clothing Exports Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
28 April 2026Termination of appointment of a director
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Other filing
Show all recent filings

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