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BYKEBITZ LIMITED

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

This company is commonly known as Bykebitz Limited. The company was founded 27 years ago and was given the registration number 03280904. The firm's registered office is in HOOK. You can find them at Unit 1a Rose Estate, Osborn Way, Hook, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BYKEBITZ LIMITED
Company Number:03280904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1a Rose Estate, Osborn Way, Hook, Hampshire, England, RG27 9UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleves Cottage, Cleves Lane, Upton Grey, United Kingdom, RG25 2RG

Secretary20 November 1996Active
Cleves Cottage, Cleves Lane, Upton Grey, United Kingdom, RG25 2RG

Director20 November 1996Active
Unit 1a Rose Estate, Osborn Way, Hook, England, RG27 9UT

Director01 November 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1996Active
89, Lynwood Drive, Mytchett, United Kingdom, GU16 6BU

Director14 February 1998Active

People with Significant Control

Mr David William Gath
Notified on:15 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 1a Rose Estate, Osborn Way, Hook, England, RG27 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Jane Gath
Notified on:15 November 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 1a Rose Estate, Osborn Way, Hook, England, RG27 9UT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-11-18Address

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

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-08-28Capital

Capital cancellation shares.

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2015-08-28Capital

Capital return purchase own shares.

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2015-08-18Officers

Termination director company with name termination date.

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2015-07-23Resolution

Resolution.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-12-16Officers

Change person director company with change date.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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