Company NameBikerman Limited
DirectorThomas Wesel
Company StatusActive
Company Number05568163
CategoryPrivate Limited Company
Incorporation Date20 September 2005(18 years, 7 months ago)
Previous NameJayex Technologies Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thomas Wesel
Date of BirthApril 1964 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed29 January 2008(2 years, 4 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Pond Street
London
NW3 2PN
Secretary NameCombo Jasmina Samssuli
NationalityGerman
StatusCurrent
Appointed29 January 2008(2 years, 4 months after company formation)
Appointment Duration16 years, 3 months
RoleSecretary
Correspondence Address35 Pond Street
London
NW3 2PN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address35 Pond Street
London
NW3 2PN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Combo Samssuli
50.00%
Ordinary
1 at £1Tom Wesel
50.00%
Ordinary

Financials

Year2014
Net Worth£2,043
Cash£2,226
Current Liabilities£5,880

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return11 April 2024 (3 weeks, 1 day ago)
Next Return Due25 April 2025 (11 months, 3 weeks from now)

Filing History

29 June 2023Total exemption full accounts made up to 29 September 2022 (7 pages)
2 March 2023Change of details for Ms Jasmina Combo Samssuli as a person with significant control on 2 March 2023 (2 pages)
2 March 2023Confirmation statement made on 2 March 2023 with updates (4 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 29 September 2021 (7 pages)
30 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 29 September 2020 (7 pages)
29 June 2021Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
28 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 November 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2011Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
31 December 2010Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009Return made up to 20/09/08; full list of members (3 pages)
28 July 2009Return made up to 20/09/08; full list of members (3 pages)
29 January 2008New director appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Registered office changed on 29/01/08 from: 44 upper belgrave road bristol BS8 2XN (1 page)
29 January 2008Registered office changed on 29/01/08 from: 44 upper belgrave road bristol BS8 2XN (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New secretary appointed (1 page)
12 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
12 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
21 September 2007Return made up to 20/09/07; full list of members (2 pages)
21 September 2007Return made up to 20/09/07; full list of members (2 pages)
11 July 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 July 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 July 2007£ sr 99998@1 20/09/05 (1 page)
11 July 2007£ nc 1000000/100 05/07/07 (1 page)
11 July 2007£ sr 99998@1 20/09/05 (1 page)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
11 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
11 July 2007£ nc 1000000/100 05/07/07 (1 page)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
28 November 2005Registered office changed on 28/11/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page)
28 November 2005Registered office changed on 28/11/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page)
18 October 2005£ ic 100000/2000 20/09/05 £ sr 98000@1=98000 (1 page)
18 October 2005£ ic 100000/2000 20/09/05 £ sr 98000@1=98000 (1 page)
27 September 2005New secretary appointed (1 page)
27 September 2005New director appointed (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005New secretary appointed (1 page)
27 September 2005New director appointed (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 September 2005Company name changed jayex technologies LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005Company name changed jayex technologies LIMITED\certificate issued on 23/09/05 (2 pages)
20 September 2005Incorporation (6 pages)
20 September 2005Incorporation (6 pages)