Baggage Factory Limited

Active06758703 Private limited company
Incorporated
26 November 2008 (17 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Mohammad Asif Rashid Mirza
Accounts type
Total exemption full
Region
Greater London
Address
Thames House
Unit 3 Longreach Road
Barking
IG11 0JR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mirza, Mohammad Asif Rashid
Secretary · Appointed 1 February 2013
British
Director · Appointed 1 February 2013
British
Born September 1975 (51)
Officer history (6 former)
9 January 2017
Resigned Mirza, Mohammad Kashif Rashid as Director
18 June 2013
Resigned Goldfarb, Vivian Berl as Director
18 June 2013
1 February 2013
Appointed Mirza, Mohammad Asif Rashid as Director
1 February 2013
Appointed Mirza, Mohammad Rashid Ahmad Raza as Director
1 February 2013
Appointed Mirza, Mohammad Kashif Rashid as Director
1 February 2013
Appointed Mirza, Mohammad Asif Rashid as Secretary
17 December 2012
Resigned Singh, Ranjit as Director
1 June 2010
Appointed Singh, Ranjit as Director
1 June 2010
Resigned Goldfarb, Alexandra Victoria as Secretary
1 June 2010
Resigned Goldfarb, Alexandra Victoria as Director
26 November 2008
Appointed Goldfarb, Alexandra Victoria as Director
26 November 2008
Appointed Goldfarb, Vivian Berl as Director
26 November 2008
Appointed Goldfarb, Alexandra Victoria as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£197,956)
Cash
£2,703
Debt Ratio
112%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£211,396) (£517,980) (£842,906) (£652,048) (£397,995) (£197,956)
Balance sheet detail
202520242023202220212020
Fixed Assets£207,801£244,246£235,494£136,053£135,219£155,093
Current Assets£1,381,349£1,335,747£1,482,374£749,491£502,451£821,479
Debtors£222,699£98,331£48,599£22,623£29,613£180,975
Cash£2,703£13,851£10,730£1,147£11,138£1,004
Creditors (< 1 year)£1,715,228£1,897,580£2,275,024£1,689,006£1,055,554£1,103,332
Creditors (> 1 year)£34,918£51,266£14,956£76,066£57,195
Net Current Assets(£333,879)(£561,833)(£792,650)(£939,515)(£553,103)(£281,853)
Net Assets(£197,956)(£397,995)(£652,048)(£842,906)(£517,980)(£211,396)
Shareholder Funds(£197,956)(£397,995)(£652,048)(£842,906)(£517,980)(£211,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with updates26 November 2025
23 October 2025Total exemption full accounts31 January 2025
26 November 2024Confirmation statement with updates26 November 2024
5 September 2024Total exemption full accounts31 January 2024
27 November 2023Confirmation statement with updates26 November 2023
Show all recent filings

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