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BAKER STREET BIKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Street Bikes Limited. The company was founded 23 years ago and was given the registration number 04077757. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BAKER STREET BIKES LIMITED
Company Number:04077757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, York Place, Brighton, United Kingdom, BN1 4GU

Secretary28 September 2000Active
7-8, York Place, Brighton, United Kingdom, BN1 4GU

Director28 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 September 2000Active
7-8, York Place, Brighton, United Kingdom, BN1 4GU

Director28 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 September 2000Active

People with Significant Control

Christopher John Balchin
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:7-8 York Place, Brighton, United Kingdom, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Susan Balchin
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:7-8 York Place, Brighton, United Kingdom, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher John Balchin
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:7-8 York Place, Brighton, United Kingdom, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Susan Balchin
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:7-8 York Place, Brighton, United Kingdom, BN1 4GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-05-02Address

Change registered office address company with date old address new address.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-23Address

Change registered office address company with date old address new address.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

Change registered office address company with date old address new address.

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