Company NameBike Republic Limited
Company StatusActive
Company Number03623058
CategoryPrivate Limited Company
Incorporation Date27 August 1998 (20 years, 10 months ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jonathan Clive Cole
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Andrew Clark Hefferman
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(14 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Conrad Henry Lewis
Date of BirthMay 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(14 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Anthony Kees Schulp
Date of BirthMay 1957 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed27 January 2016(17 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Sebastian Orby Conran
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(17 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleIndustrial Designer
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMr Runyu Fan
Date of BirthMarch 1990 (Born 29 years ago)
NationalityChinese
StatusCurrent
Appointed30 January 2018(19 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Director NameMiss Zhuyi Ding
Date of BirthMarch 1992 (Born 27 years ago)
NationalityChinese
StatusCurrent
Appointed05 November 2018(20 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks
RoleMarketing Analyst
Country of ResidenceEngland
Correspondence Address12th Floor 6 New Street Square
London
EC4A 3BF
Secretary NameMichelmores Secretaries Limited (Corporation)
StatusCurrent
Appointed05 April 2018(19 years, 7 months after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressWoodwater House Pynes Hill
Exeter
Devon
EX2 5WR
Director NameMr Andrew Nicholas Branson
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EH
Secretary NameMr Andrew Nicholas Branson
NationalityBritish
StatusResigned
Appointed27 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EH
Director NameMr Peter John Craven
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Watersplash Lane
Ascot
Berkshire
SL5 7QP
Director NameMr Antony Michael Shine
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Tycehurst Hill
Loughton
Essex
IG10 1BZ
Secretary NameMr Sean Richard Payne
NationalitySouth African
StatusResigned
Appointed28 February 2009(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 February 2010)
RoleChartered Accountant
Correspondence Address27 Kipling Drive
Wimbledon
SW19 1TJ
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed27 August 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Websitebikerepublic.com
Email address[email protected]
Telephone020 84001248
Telephone regionLondon

Location

Registered Address12th Floor
6 New Street Square
London
EC4A 3BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

150k at £1Jonathan Clive Cole
100.00%
Redeemable Preference
2 at £1Popxpress New Street LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£242,688
Cash£309
Current Liabilities£357,357

Accounts

Latest Accounts31 January 2018 (1 year, 4 months ago)
Next Accounts Due31 October 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 August 2018 (10 months, 2 weeks ago)
Next Return Due27 August 2019 (2 months from now)

Charges

11 April 2019Delivered on: 16 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
1 May 2018Delivered on: 2 May 2018
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding
21 October 2005Delivered on: 2 November 2005
Persons entitled: Gms Estates Limited

Classification: Rent deposit deed
Secured details: £35,250.00 and all other monies due or to become due from the company formerly k/a go digital limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the account.
Outstanding
21 October 2005Delivered on: 25 October 2005
Persons entitled: Gms Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

24 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
24 August 2017Confirmation statement made on 13 August 2017 with updates (5 pages)
31 October 2016Total exemption full accounts made up to 31 January 2016 (13 pages)
8 September 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
8 September 2016Statement of capital following an allotment of shares on 26 July 2016
  • GBP 292,129
(3 pages)
23 May 2016Change of share class name or designation (2 pages)
20 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 March 2016Second filing of AR01 previously delivered to Companies House made up to 27 August 2012 (21 pages)
23 February 2016Second filing of AR01 previously delivered to Companies House made up to 27 August 2015 (21 pages)
23 February 2016Second filing of AR01 previously delivered to Companies House made up to 27 August 2014 (21 pages)
23 February 2016Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 (21 pages)
16 February 2016Satisfaction of charge 2 in full (1 page)
16 February 2016Satisfaction of charge 1 in full (1 page)
4 February 2016Appointment of Mr Sebastian Orby Conran as a director on 1 February 2016 (2 pages)
27 January 2016Appointment of Mr Anthony Kees Schulp as a director on 27 January 2016 (2 pages)
15 December 2015Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,002
(6 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,002

Statement of capital on 2016-02-23
  • GBP 25,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
(7 pages)
30 January 2015Statement of capital following an allotment of shares on 19 January 2015
  • GBP 250,002
(4 pages)
30 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (14 pages)
24 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150,002
(6 pages)
24 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
(7 pages)
24 June 2014Registered office address changed from 2 Premier Park 5 Premier Park Lane Park Royal London NW10 7NZ England on 24 June 2014 (1 page)
24 June 2014Registered office address changed from , 2 Premier Park, 5 Premier Park Lane Park Royal, London, NW10 7NZ, England on 24 June 2014 (1 page)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 150,002
(6 pages)
17 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 150,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
(7 pages)
30 August 2013Appointment of Mr Andrew Clark Hefferman as a director (2 pages)
30 August 2013Appointment of Mr Conrad Henry Lewis as a director (2 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 September 2012Annual return made up to 27 August 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
(5 pages)
10 September 2012Particulars of variation of rights attached to shares (2 pages)
10 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 June 2012Statement of capital following an allotment of shares on 28 January 2012
  • GBP 150,002
(5 pages)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
21 October 2010Registered office address changed from Deep Acre Woodside Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TB England on 21 October 2010 (1 page)
21 October 2010Registered office address changed from , Deep Acre Woodside Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TB, England on 21 October 2010 (1 page)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
22 March 2010Termination of appointment of Sean Payne as a secretary (1 page)
23 February 2010Memorandum and Articles of Association (11 pages)
17 February 2010Registered office address changed from 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ England on 17 February 2010 (1 page)
17 February 2010Registered office address changed from , 2 Premier Park, 5 Premier Park Road Park Royal, London, NW10 7NZ, England on 17 February 2010 (1 page)
28 January 2010Current accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
28 January 2010Company name changed popxpress LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
(2 pages)
28 January 2010Change of name notice (2 pages)
15 October 2009Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford TW8 9EZ on 15 October 2009 (1 page)
15 October 2009Registered office address changed from , 1 Amalgamated Drive, West Cross Centre, Great West Road, Brentford, TW8 9EZ on 15 October 2009 (1 page)
10 September 2009Return made up to 27/08/09; full list of members (3 pages)
19 August 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 August 2009Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 July 2009Secretary appointed mr sean richard payne (1 page)
28 May 2009Company name changed popxpress new street LIMITED\certificate issued on 01/06/09 (2 pages)
21 April 2009Appointment terminated secretary andrew branson (1 page)
21 April 2009Appointment terminated director andrew branson (1 page)
19 December 2008Return made up to 27/08/08; full list of members (3 pages)
21 September 2007Return made up to 27/08/07; full list of members (7 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 September 2006Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 June 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
11 November 2005Company name changed podxpress new street LIMITED\certificate issued on 11/11/05 (2 pages)
2 November 2005Particulars of mortgage/charge (3 pages)
2 November 2005Company name changed go digital LIMITED\certificate issued on 02/11/05 (2 pages)
25 October 2005Particulars of mortgage/charge (3 pages)
28 September 2005Return made up to 27/08/05; full list of members (8 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
19 April 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 October 2004Return made up to 27/08/04; full list of members (7 pages)
2 June 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 November 2003Return made up to 27/08/03; full list of members (7 pages)
16 April 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
14 October 2002Return made up to 27/08/02; full list of members (7 pages)
13 February 2002Accounts for a dormant company made up to 31 July 2001 (5 pages)
21 September 2001Return made up to 27/08/01; full list of members (6 pages)
26 January 2001Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 September 2000Return made up to 27/08/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
2 November 1999Return made up to 27/08/99; full list of members (6 pages)
3 February 1999Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
1 September 1998Director resigned (1 page)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed;new director appointed (2 pages)
1 September 1998New director appointed (2 pages)
27 August 1998Incorporation (15 pages)