THE BIKE WAREHOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Bike Warehouse Limited. The company was founded 16 years ago and was given the registration number 06616532. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | THE BIKE WAREHOUSE LIMITED |
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| Company Number | : | 06616532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Thames House, Roman Square, Sittingbourne, ME10 4BJ | Secretary | 11 June 2008 | Active |
| Thames House, Roman Square, Sittingbourne, ME10 4BJ | Director | 11 June 2008 | Active |
| Thames House, Roman Square, Sittingbourne, ME10 4BJ | Director | 11 June 2008 | Active |
| Thames House, Roman Square, Sittingbourne, ME10 4BJ | Director | 11 June 2008 | Active |
People with Significant Control
| Mr Keith Potten |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Address | : | Thames House, Roman Square, Sittingbourne, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Cearan Burton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Address | : | Thames House, Roman Square, Sittingbourne, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Woodlock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | Thames House, Roman Square, Sittingbourne, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)