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BOMBAY BICYCLE CLUB LTD

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

This company is commonly known as Bombay Bicycle Club Ltd. The company was founded 6 years ago and was given the registration number 11291347. The firm's registered office is in LONDON. You can find them at 5 Pinfold Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BOMBAY BICYCLE CLUB LTD
Company Number:11291347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 Pinfold Road, London, England, SW16 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhill House, 2b Devonshire Road, Bexleyheath, England, DA6 8DS

Director28 November 2022Active
5, Pinfold Road, London, England, SW16 2SL

Director01 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 April 2018Active
Westhill House, 2b Devonshire Road, Bexleyheath, England, DA6 8DS

Director28 November 2022Active
5, Pinfold Road, London, England, SW16 2SL

Director04 January 2020Active

People with Significant Control

Mr Mohammed Khalid Jafferali
Notified on:14 May 2023
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Westhill House, 2b Devonshire Road, Bexleyheath, England, DA6 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anwar Sheikh
Notified on:28 November 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Westhill House, 2b Devonshire Road, Bexleyheath, England, DA6 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anwar Sheikh
Notified on:05 April 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Westhill House, 2b Devonshire Road, Bexleyheath, England, DA6 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Absar Sheikh
Notified on:04 April 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-23Change of name

Certificate change of name company.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Address

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

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-01-22Officers

Termination director company with name termination date.

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