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.
Name | : | BALFE'S BIKES LTD |
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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 | : |
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Registered Address | : | 36 East Dulwich Road, London, England, SE22 9AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Director | 24 May 2019 | Active |
36, East Dulwich Road, London, England, SE22 9AX | Secretary | 24 April 2012 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Secretary | 31 January 2022 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Secretary | 09 April 2019 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Secretary | 25 May 2021 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Director | 25 May 2021 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Director | 30 March 2011 | Active |
Unit 2, Camino Park, James Watt Way, Crawley, England, RH10 9TZ | Director | 25 May 2021 | Active |
Mr Michael John Rice | ||
Notified on | : | 24 May 2019 |
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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 | : |
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Mr Richard Geoffrey Balfe | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-18 | Incorporation | Memorandum articles. | Download |
2024-02-18 | Resolution | Resolution. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-13 | Capital | Capital allotment shares. | Download |
2024-02-09 | Officers | Termination secretary company with name termination date. | Download |
2024-02-09 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-27 | Capital | Capital allotment shares. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type full. | Download |
2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2022-01-31 | Officers | Appoint person secretary company with name date. | Download |
2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Accounts | Accounts with accounts type small. | Download |
2021-12-13 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-07-14 | Resolution | Resolution. | Download |
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