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BOMBAY BICYCLE BATTERSEA LTD

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

This company is commonly known as Bombay Bicycle Battersea Ltd. The company was founded 5 years ago and was given the registration number 11754940. The firm's registered office is in SLOUGH. You can find them at 25 Trelawney Avenue, , Slough, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BOMBAY BICYCLE BATTERSEA LTD
Company Number:11754940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:25 Trelawney Avenue, Slough, England, SL3 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Queenstown Road, London, England, SW8 3RX

Director22 September 2021Active
25, Trelawney Avenue, Slough, England, SL3 8RH

Director08 January 2019Active
28, Queenstown Road, London, England, SW8 3RX

Director01 January 2021Active

People with Significant Control

Bombay Bicycle Holdings Ltd
Notified on:21 September 2021
Status:Active
Country of residence:England
Address:25, Trelawney Avenue, Slough, England, SL3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sankar Kc
Notified on:02 May 2021
Status:Active
Date of birth:June 1989
Nationality:Nepalese
Country of residence:England
Address:28, Queenstown Road, London, England, SW8 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bombay Bicycle Holdings Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:25, Trelawney Avenue, Slough, England, SL3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lalita Giri
Notified on:08 January 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:43, Minehead Road, Harrow, United Kingdom, HA2 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Address

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

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-04Gazette

Gazette filings brought up to date.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Officers

Termination director company with name termination date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-02-05Officers

Change person director company with change date.

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2021-01-08Accounts

Accounts with accounts type dormant.

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