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Bike Shed Holdings Limited, W1W 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIKE SHED HOLDINGS LIMITED

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

This company is commonly known as Bike Shed Holdings Limited. The company was founded 5 years ago and was given the registration number 12058047. The firm's registered office is in LONDON. You can find them at Second Floor, 32-33 Gosfield Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIKE SHED HOLDINGS LIMITED
Company Number:12058047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37/39, Maida Vale, London, England, W9 1TP

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active
1, Hyde Park Crescent, London, W2 2PU

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director19 June 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL

Director23 December 2019Active

People with Significant Control

Mr Anthony Van Someren
Notified on:19 June 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Capital

Capital allotment shares.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-03Capital

Capital allotment shares.

Download
2023-07-03Capital

Capital allotment shares.

Download
2023-07-03Capital

Capital allotment shares.

Download
2023-06-29Capital

Second filing capital allotment shares.

Download
2023-06-29Capital

Second filing capital allotment shares.

Download
2023-06-29Capital

Second filing capital allotment shares.

Download
2023-01-27Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Capital

Capital allotment shares.

Download
2022-08-16Capital

Capital allotment shares.

Download
2022-08-16Capital

Capital allotment shares.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Capital

Capital allotment shares.

Download
2022-03-25Accounts

Change account reference date company previous extended.

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2022-02-17Capital

Capital allotment shares.

Download
2022-02-11Capital

Second filing capital allotment shares.

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