This company is commonly known as The Bike Club Limited. The company was founded 8 years ago and was given the registration number 10098146. The firm's registered office is in LONDON. You can find them at Uncommon 126 New Kings Road, Fulham, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Name | : | THE BIKE CLUB LIMITED |
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Company Number | : | 10098146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 April 2016 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Uncommon 126 New Kings Road, Fulham, London, England, SW6 4LZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3, 54 Carminia Road, London, England, SW17 8AH | Secretary | 01 April 2016 | Active |
1, Long Lane, London, England, SE1 4PG | Director | 23 January 2019 | Active |
Codex Capital Partners, 49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR | Director | 27 August 2020 | Active |
18, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 26 April 2022 | Active |
39-41, Charing Cross Road, London, England, WC2H 0AR | Director | 24 November 2023 | Active |
18, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 26 April 2022 | Active |
Flat 3, 54 Carminia Road, London, England, SW17 8AH | Director | 01 April 2016 | Active |
Uncommon, 126 New Kings Road, Fulham, London, England, SW6 4LZ | Director | 23 January 2019 | Active |
Codex Capital Partners, 49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR | Director | 27 August 2020 | Active |
Uncommon, 126 New Kings Road, Fulham, London, England, SW6 4LZ | Director | 10 October 2016 | Active |
Uncommon, 126 New Kings Road, Fulham, London, England, SW6 4LZ | Director | 23 January 2019 | Active |
Circularity Bc Limited | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Circularity Capital Llp, One, Fleet Place, London, United Kingdom, EC4M 7WS |
Nature of control | : |
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Codex Dam Limited | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR |
Nature of control | : |
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Ms Alexandra Rico-Lloyd | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | June 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Uncommon, 126 New Kings Road, London, England, SW6 4LZ |
Nature of control | : |
|
Mr James Douglas Symes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Uncommon, 126 New Kings Road, London, England, SW6 4LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-12 | Officers | Change person director company with change date. | Download |
2024-04-11 | Incorporation | Memorandum articles. | Download |
2024-04-11 | Resolution | Resolution. | Download |
2024-04-10 | Address | Move registers to sail company with new address. | Download |
2024-04-10 | Address | Change sail address company with new address. | Download |
2024-04-09 | Officers | Change person secretary company with change date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2023-11-24 | Officers | Termination director company with name termination date. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Capital | Second filing capital allotment shares. | Download |
2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-09-21 | Capital | Capital allotment shares. | Download |
2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
2022-07-06 | Officers | Termination director company with name termination date. | Download |
2022-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-29 | Capital | Capital name of class of shares. | Download |
2022-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-28 | Capital | Capital name of class of shares. | Download |
2022-06-28 | Capital | Capital name of class of shares. | Download |
2022-06-28 | Capital | Capital allotment shares. | Download |
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