BRISTOL BAGGAGE CO LIMITED
Active
•10323732
Address
41-45 Merchant Street, Bristol BS1 3EE
Activity
Retail sale of leather goods in specialised stores
Incorporation
10 August 2016
Officers
Legal information
BRISTOL BAGGAGE CO LIMITED
Company number
10323732
Company type
Private limited company
Legal situation
active
Activity
BRISTOL BAGGAGE CO LIMITED
SIC Code
47722•Retail sale of leather goods in specialised stores
Fields of activity
Retail sale of leather goods in specialised stores
Officers
BRISTOL BAGGAGE CO LIMITED
2 officers
Role: Director
Appointed on: 1 July 2024
Nationality: Chinese
Date of birth: 06/1994
Address: 41-45, Merchant Street, Bristol BS1 3EE
Former officers
Role: Director
Appointed on: 10 August 2016
Until: 1 July 2024
Nationality: Chinese
Date of birth: 03/1982
Address: 41-45, Merchant Street, Bristol BS1 3EE
Ultimate beneficial owners
BRISTOL BAGGAGE CO LIMITED
1 ultimate beneficial owner
Zihan Zhuo
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 41-45 Merchant Street, Bristol BS1 3EE
Filing history
BRISTOL BAGGAGE CO LIMITED
15 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
8 August 2025
Termination of appointment of Chenjie Weng as a director on 1 July 2024
Termination of appointment of Chenjie Weng as a director on 1 July 2024
2 July 2024
Appointment of Mrs Zihan Zhuo as a director on 1 July 2024
Appointment of Mrs Zihan Zhuo as a director on 1 July 2024
2 July 2024
Cessation of Chenjie Weng as a person with significant control on 1 July 2024
Cessation of Chenjie Weng as a person with significant control on 1 July 2024
2 July 2024
Notification of Zihan Zhuo as a person with significant control on 1 July 2024
Notification of Zihan Zhuo as a person with significant control on 1 July 2024
2 July 2024
Confirmation statement made on 2 July 2024 with updates
Confirmation statement made on 2 July 2024 with updates
2 July 2024
Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH United Kingdom to 41-45 Merchant Street Bristol BS1 3EE on 6 June 2024
Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH United Kingdom to 41-45 Merchant Street Bristol BS1 3EE on 6 June 2024
6 June 2024
Confirmation statement made on 9 August 2023 with no updates
Confirmation statement made on 9 August 2023 with no updates
16 September 2023
Confirmation statement made on 9 August 2022 with no updates
Confirmation statement made on 9 August 2022 with no updates
1 September 2022
Confirmation statement made on 9 August 2021 with no updates
Confirmation statement made on 9 August 2021 with no updates
25 August 2021
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Annual accounts
BRISTOL BAGGAGE CO LIMITED
8 documents
Total exemption full accounts made up to 31 August 2024
27 June 2025
Total exemption full accounts made up to 31 August 2023
30 July 2024
Total exemption full accounts made up to 31 August 2022
21 July 2023
Total exemption full accounts made up to 31 August 2021
31 August 2022
Total exemption full accounts made up to 31 August 2020
31 May 2021
Total exemption full accounts made up to 31 August 2019
30 August 2020
Total exemption full accounts made up to 31 August 2018
31 May 2019
Accounts for a dormant company made up to 31 August 2017
12 May 2018
Contact information
BRISTOL BAGGAGE CO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
41-45 Merchant Street, Bristol BS1 3EE