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Bombay Bicycle Club Ltd

16189147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crove House 14 Aintree Road, Perivale, Greenford, UB6 7LA
Incorporated 16/01/2025

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Hemang Shah

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Alok Kumar Singh

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Hemang Shah

director · Since 16/01/2025

British · England · Age 45

Alok Kumar Singh

director · Since 09/02/2026

British · Scotland · Age 42

Former

Mr Deepak Bhupinder Yadav

director · Resigned 16/07/2026

Deepak Bhupinder Yadav

director · Resigned 16/07/2026

Persons with Significant Control

Mr Alok Kumar Singh

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 42

Crove House, 14 Aintree Road, Greenford, UB6 7LA

Notified 01/07/2026

Former PSCs

Star Tours Ltd

Ceased 01/02/2026

Zozo Dmc Ltd

Ceased 01/07/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Crove House 14 Aintree Road
2026-08-28

CROVE HOUSE 14 AINTREE ROAD

post townGreenford
2026-08-28

GREENFORD

officer appointedSHAH, Hemang
2026-08-28
officer appointedSINGH, Alok Kumar
2026-08-28

Filing History10 filings

Confirmation statement

confirmation statement with updates

21/07/20264 pages · PDF
PSC07

cessation of a person with significant control

16/07/20261 page · PDF
PSC notified

notification of a person with significant control

16/07/20262 pages · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Accounts date changed

change account reference date company previous extended

14/05/20261 page · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
PSC07

cessation of a person with significant control

09/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Incorporated

incorporation company

16/01/202514 pages · PDF