Warning: file_put_contents(c/d7125420ed8d2db73245d2b438417a6c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Balfe's Bikes Ltd, SE22 9AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALFE'S BIKES LTD

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

This company is commonly known as Balfe's Bikes Ltd. The company was founded 13 years ago and was given the registration number 07584071. The firm's registered office is in LONDON. You can find them at 36 East Dulwich Road, , London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BALFE'S BIKES LTD
Company Number:07584071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
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:36 East Dulwich Road, London, England, SE22 9AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Director24 May 2019Active
36, East Dulwich Road, London, England, SE22 9AX

Secretary24 April 2012Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Secretary31 January 2022Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Secretary09 April 2019Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Secretary25 May 2021Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Director25 May 2021Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Director30 March 2011Active
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ

Director25 May 2021Active

People with Significant Control

Mr Michael John Rice
Notified on:24 May 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Geoffrey Balfe
Notified on:01 January 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-02-18Incorporation

Memorandum articles.

Download
2024-02-18Resolution

Resolution.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-13Capital

Capital allotment shares.

Download
2024-02-09Officers

Termination secretary company with name termination date.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-06-27Capital

Capital allotment shares.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type full.

Download
2022-10-06Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Change person director company with change date.

Download
2022-01-31Officers

Appoint person secretary company with name date.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Termination secretary company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-07-14Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.