Handbag Operations Limited. Head office in London. Check Director.

Handbag Operations Limited, London

Handbag Operations Limited is a private limited company. Formerly, it was called De Facto 1649 Limited (it was changed on 2008-07-03). Located at 5Th Floor Westworks, White City Place, 195 Wood Lane, London W12 7FQ, this 15 years old business was incorporated on 2008-06-26 and is officially categorised as "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification code: 14190).
1 director can be found in this company: Robert S. (appointed on 11 March 2016).

About
Name: Handbag Operations Limited
Number: 06631570
Incorporation date: 2008-06-26
End of financial year: 31 March


Address:	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
SIC code:	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Company staff

People with significant control

Handbag Acquisitions Limited

6 April 2016

Address	5th Floor Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06580499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Handbag Operations Limited confirmation statement filing is 2022-07-10. The last one was sent on 2021-06-26. The due date for a subsequent annual accounts filing is 31 March 2021. Latest accounts filing was submitted for the time up to 31 March 2019.

1 person of significant control is listed in the official register, a solitary firm Handbag Acquisitions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westworks, White City Place, 195 Wood Lane, W12 7FQ London, England.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
CH01	On Friday 26th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CH01	On Monday 2nd March 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ. Change occurred on Tuesday 3rd March 2020. Company's previous address: 242-246 Marylebone Road London NW1 6JQ England. filed on: 3rd, March 2020 \| address	Free Download (1 page)
AD02	New sail address C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF. Change occurred at an unknown date. Company's previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom. filed on: 6th, November 2019 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE filed on: 5th, November 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 28th August 2019. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (17 pages)
CH01	On Monday 3rd September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
CH01	On Monday 1st January 2018 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (15 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE filed on: 20th, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016. filed on: 29th, March 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 11th March 2016. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th March 2016. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 242-246 Marylebone Road London NW1 6JQ. Change occurred on Thursday 17th March 2016. Company's previous address: Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN. filed on: 17th, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th March 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 11th March 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th March 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 13th, July 2014 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Wednesday 4th June 2014) of a secretary filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd June 2014. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th June 2013 filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 24th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th June 2012 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Tuesday 3rd January 2012) of a secretary filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 29th, November 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on Thursday 13th October 2011. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 13th October 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th October 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 13th October 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2011 filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th June 2010 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 27th August 2010 from Unit 1B Weyhill Industrial Park Fyfield Road Andover Hampshire SP11 8DN filed on: 27th, August 2010 \| address	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 19th, August 2010 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 29th, October 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 28/07/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN filed on: 28th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2009 \| address	Free Download (1 page)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 23rd July 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288b	On Thursday 19th March 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL filed on: 30th, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
288a	On Wednesday 30th July 2008 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
288b	On Thursday 17th July 2008 Appointment terminated director and secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On Thursday 17th July 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On Wednesday 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 16th July 2008 Director and secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1649 LIMITEDcertificate issued on 03/07/08 filed on: 3rd, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2008 \| incorporation	Free Download (20 pages)

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