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Estrella Bikes Limited, BH31 7AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESTRELLA BIKES LIMITED

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

This company is commonly known as Estrella Bikes Limited. The company was founded 8 years ago and was given the registration number 09697343. The firm's registered office is in VERWOOD. You can find them at Kingsmere House Rosemead, 9 Coopers Lane, Verwood, . This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:ESTRELLA BIKES LIMITED
Company Number:09697343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:Kingsmere House Rosemead, 9 Coopers Lane, Verwood, England, BH31 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director22 July 2015Active
85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Secretary25 July 2020Active
Kingsmere House, Rosemead, 9 Coopers Lane, Verwood, England, BH31 7AZ

Director22 July 2015Active

People with Significant Control

Darren Patrick Mark Kenny
Notified on:10 April 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:85 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Mark Ellis
Notified on:09 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Kingsmere House, Rosemead, Verwood, England, BH31 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-02-12Persons with significant control

Change to a person with significant control.

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2023-02-12Officers

Termination secretary company with name termination date.

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2023-02-12Address

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

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-08-20Gazette

Gazette filings brought up to date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

Download
2020-12-14Address

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

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2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-07-26Officers

Appoint person secretary company with name date.

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2020-07-26Officers

Termination director company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Address

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

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts amended with accounts type micro entity.

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2019-07-31Accounts

Accounts amended with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-03-12Accounts

Accounts amended with accounts type micro entity.

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2019-03-12Accounts

Accounts amended with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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