# Excess Baggage Company (UK) Limited

## Details

- **Company number:** [04350241](https://find-and-update.company-information.service.gov.uk/company/04350241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2002
- **Registered office:** UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, UB3 3NE
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [52230](/sic/52230) Service activities incidental to air transportation
- **Corporate group:** [Excess Baggage Holdings Limited](/group/19803) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Jan 2002 | 9 Jan 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Jan 2002 | 9 Jan 2002 |
| BONNER, Stephen Goodall | director | 9 Jan 2002 | 27 May 2004 |
| HUMBERSTONE, Kim Elizabeth | secretary | 9 Jan 2002 | 21 Oct 2005 |
| ELLIOTT, Maire Brid Ann | secretary | 21 Oct 2005 |  |
| ELLIOTT, Maire Brid Ann | director | 12 May 2004 |  |
| ELLIOTT, David Christopher George | director | 9 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Christopher George Elliott | ownership-of-shares-75-to-100-percent | 1 Nov 2016 | 1 Nov 2016 |
| Excess Baggage Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | - |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 31 Dec 2008 | £1 | - | - |
| 31 Dec 2007 | £1 | - | - |



## Owned by

Excess Baggage Company (UK) Limited → [Excess Baggage Group Limited](/company/04805687) → [Excess Baggage Holdings Limited](/company/05979181)




## Directors' other companies

- [ELLIOTT, David Christopher George](/person/8669521) - director at [Excess Baggage Denmark Limited](/company/04670902)
- [ELLIOTT, Maire Brid Ann](/person/8669529) - secretary at [Excess Baggage Denmark Limited](/company/04670902)
- [ELLIOTT, Maire Brid Ann](/person/8669529) - director at [Excess Baggage Denmark Limited](/company/04670902)



## Companies at the same address

- [Airport Concierge Ltd](/company/04679503) (04679503)
- [Anglo Pacific Baggage Limited](/company/04688029) (04688029)
- [Baggage Express (UK) Limited](/company/01945175) (01945175)
- [Baggage Shipping Limited](/company/04688014) (04688014)
- [Excess Baggage (North Britain) Limited](/company/04380293) (04380293)
- [Excess Baggage (Storage) Limited](/company/04350194) (04350194)
- [Excess Baggage Canada Ltd](/company/05314365) (05314365)
- [Excess Baggage Company Limited](/company/04688023) (04688023)
- [Excess Baggage Company Middle East Limited](/company/04442762) (04442762)
- [Excess Baggage Company West Europe Ltd](/company/04402113) (04402113)