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BIKES-ON-BUSES LIMITED

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

This company is commonly known as Bikes-on-buses Limited. The company was founded 19 years ago and was given the registration number 05248405. The firm's registered office is in LYMINGTON. You can find them at 1 The Old School, The Square Pennington, Lymington, Hampshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BIKES-ON-BUSES LIMITED
Company Number:05248405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1 The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 25, 8-9 Rodney Road, Southsea, United Kingdom, PO4 8BF

Director07 March 2024Active
2 Rances Way, Winchester, SO22 4PN

Secretary01 October 2004Active
5 Hazelwood Road, Whitley, Wigan, WN1 2PE

Director01 February 2007Active
2 Rances Way, Winchester, SO22 4PN

Director01 October 2004Active
22 Gorsewood Road, Liverpool, L25 2QW

Director01 October 2004Active

People with Significant Control

Mr David Pilbeam
Notified on:20 March 2024
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Office 25, 8-9 Rodney Road, Southsea, England, PO4 8BF
Nature of control:
  • Significant influence or control
Mrs Alexandra Osborne
Notified on:20 March 2024
Status:Active
Date of birth:July 1975
Nationality:German
Country of residence:England
Address:Office 25, 8-9 Rodney Road, Southsea, England, PO4 8BF
Nature of control:
  • Significant influence or control
Mr Peter Alan Davenport
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:2 Rances Way, Winchester, England, SO22 4PN
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination secretary company with name termination date.

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2024-03-21Address

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

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-11Officers

Appoint person director company with name date.

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2024-02-14Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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