| Company Name | The Bike Company Limited |
|---|---|
| Director | Robert William Morris |
| Company Status | Active |
| Company Number | 02849223 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert William Morris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(5 years, 12 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW |
| Director Name | Mr Mark David Quixano Henriques |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Montreal Barn Barnsley Cirencester GL7 5EL Wales |
| Secretary Name | Mr Robin Alistair Waterer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Templar Street London SE5 9JB |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Contact
| Website | bccp.co.uk |
|---|
Location
| Registered Address | Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bccp LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 1 November 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 January 2018 | Registered office address changed from 6/7 River Reach Gartons Way London SW11 3SX to Unit 7 the Talina Centre 23a Bagleys Lane London SW6 2BW on 11 January 2018 (1 page) |
| 11 January 2018 | Registered office address changed from 6/7 River Reach Gartons Way London SW11 3SX to Unit 7 the Talina Centre 23a Bagleys Lane London SW6 2BW on 11 January 2018 (1 page) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Register inspection address has been changed from 1 Templar Street London SE5 9JB United Kingdom to 6/7 River Reach Gartons Way London SW11 3SX (1 page) |
| 3 September 2015 | Register inspection address has been changed from 1 Templar Street London SE5 9JB United Kingdom to 6/7 River Reach Gartons Way London SW11 3SX (1 page) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 15 May 2015 | Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Register inspection address has been changed (1 page) |
| 10 November 2011 | Director's details changed for Robert William Morris on 31 August 2011 (2 pages) |
| 10 November 2011 | Register inspection address has been changed (1 page) |
| 10 November 2011 | Director's details changed for Robert William Morris on 31 August 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 3 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Return made up to 31/08/04; no change of members (4 pages) |
| 8 November 2004 | Return made up to 31/08/04; no change of members (4 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 28 May 2003 | Director's particulars changed (1 page) |
| 28 May 2003 | Director's particulars changed (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 August 2002 | Return made up to 30/06/02; no change of members (4 pages) |
| 23 August 2002 | Return made up to 30/06/02; no change of members (4 pages) |
| 14 November 2001 | Return made up to 30/06/01; full list of members (4 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 14 November 2001 | Return made up to 30/06/01; full list of members (4 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 13 December 1999 | Director resigned (1 page) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | Location of register of members (1 page) |
| 13 December 1999 | Location of register of members (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: unit 16 chelsea wharf 15 lots road london SW10 0QJ (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: unit 16 chelsea wharf 15 lots road london SW10 0QJ (1 page) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | Director resigned (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 22 melton street london NW1 2BW (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 22 melton street london NW1 2BW (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Location of register of members (1 page) |
| 24 November 1999 | Location of register of members (1 page) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (12 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (12 pages) |