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BIKEBOX ONLINE LTD

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

This company is commonly known as Bikebox Online Ltd. The company was founded 11 years ago and was given the registration number 08568535. The firm's registered office is in WETHERBY. You can find them at The Long House Lodge Gardens, Bramham, Wetherby, West Yorkshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BIKEBOX ONLINE LTD
Company Number:08568535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:The Long House Lodge Gardens, Bramham, Wetherby, West Yorkshire, England, LS23 6GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lodge Gardens, Bramham, Wetherby, England, LS23 6GZ

Director31 October 2019Active
1, Didsbury Close, York, England, YO30 5NJ

Director13 June 2013Active
1, Didsbury Close, York, YO30 5NJ

Director01 February 2016Active
409, St. Leonards Road, Windsor, England, SL4 3DT

Director13 June 2013Active
7, Tower Road, Portishead, Bristol, England, BS20 8RE

Director13 June 2013Active

People with Significant Control

Mr Kerr Buller Mackie
Notified on:01 November 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Long House, Lodge Gardens, Wetherby, England, LS23 6GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hannah Mann
Notified on:07 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Didsbury Close, York, United Kingdom, YO30 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sam Gardner
Notified on:07 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Didsbury Close, York, United Kingdom, YO30 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kirsty Louise Bramley
Notified on:07 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Didsbury Close, York, United Kingdom, YO30 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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