The Bike Warehouse Limited
06616532
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
Former
director · Resigned 30/09/2018
Persons with Significant Control
Mr Cearan Burton
British · England · Age 55
Thames House, Roman Square, Sittingbourne, ME10 4BJ
Notified 06/04/2016
Mr Timothy Woodlock
British · England · Age 57
Thames House, Roman Square, Sittingbourne, ME10 4BJ
Notified 06/04/2016
Former PSCs
Mr Keith Potten
Ceased 27/06/2019
Charges1 outstanding
HSBC BANK PLC
Change History
Active
SITTINGBOURNE
Private Limited Company
THAMES HOUSE
Filing History53 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
capital alter shares subdivision
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
incorporation company