Julies Bicycle

Company Name	Julies Bicycle
Company Status	Active
Company Number	06040585
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 January 2007(17 years, 3 months ago)
Previous Name	Al Tickell Associates

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Neil William Johnston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF

Secretary Name	Mr Neil William Johnston
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Directior Festival Republic
Country of Residence	England
Correspondence Address	13 Claremont Road Twickenham Middlesex TW1 2QX

Director Name	Mr Antony Ronald Wadsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	148 Court Lane Dulwich London SE21 7EB

Director Name	Ms Diana Margaret Liverman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	04 June 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	University Professor
Country of Residence	United States
Correspondence Address	Somerset House Strand South Wing London WC2R 1LA

Director Name	Mr David Spencer Joseph
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	29 Beverley Road Barnes London SW13 0LX

Director Name	Mr John Enser
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Somerset House Strand South Wing London WC2R 1LA

Director Name	Mrs Sian Alexandra Alexander
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(6 years, 3 months after company formation)
Appointment Duration	11 years
Role	Executive Director
Country of Residence	England
Correspondence Address	24 Gainsborough Road London W4 1NJ

Director Name	Mrs Farhana Yamin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Somerset House Strand South Wing London WC2R 1LA

Director Name	Mr Jonathan Badyal
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Communications
Country of Residence	England
Correspondence Address	Somerset House Strand South Wing London WC2R 1LA

Director Name	Al Tickell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Paddington Development Trust 26 Westbourne Studios, 242 Acklam Road London W10 5JJ

Director Name	Jonathan David Webster
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2012)
Role	Trade Association
Country of Residence	United Kingdom
Correspondence Address	Penniwells Edgwarebury Lane Elstree Hertfordshire WD6 3RG

Director Name	Mr Jazz Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 August 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	41-43 Churchway London NW1 1LJ

Director Name	Jeremy Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2012)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	34 Castelnau London SW13 9RU

Director Name	Miss Ayesha Hazarika
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2012)
Role	Vp Govt Affairs Emi
Country of Residence	United Kingdom
Correspondence Address	33a Rochester Square London NW1 9RZ

Director Name	Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2007)
Role	Managing Director Live Nation
Correspondence Address	4 Pavillion Point Rangemore Hall Rangemore Staffordshire DE13 9RH

Director Name	Martin Lewis Talbot
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	56 Dover Road London E12 5EA

Director Name	Mr Benedict Caspar James Challis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	86 North End Meldreth Royston Hertfordshire SG8 6NT

Director Name	Ms Emma Josephine Pike
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2011)
Role	Comms Exec
Country of Residence	England
Correspondence Address	39 Southerton Road London W6 0PJ

Director Name	Mr Christopher John Pott Cotton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Somerset House New Wing Strand London WC2R 1LA

Director Name	Ms Wren Agaiki Lander
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2017)
Role	Head Of Client Services
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126a Essex Road London N1 8LX

Director Name	Mr Philip Cumming
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2019)
Role	Sustainability Practitioner
Country of Residence	England
Correspondence Address	851a Garratt Lane London SW17 0PG

Director Name	Mr Matthew Allen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 July 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Grandison Road London SW11 6LS

Contact

Website	juliesbicycle.com
Email address	[email protected]
Telephone	020 87460400
Telephone region	London

Location

Registered Address	Somerset House Strand South Wing London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£552,749
Net Worth	£267,094
Cash	£168,659
Current Liabilities	£48,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

17 November 2017	Full accounts made up to 31 March 2017 (29 pages)
19 January 2017	Confirmation statement made on 3 January 2017 with updates (14 pages)
28 November 2016	Full accounts made up to 31 March 2016 (30 pages)
6 January 2016	Annual return made up to 3 January 2016 no member list (13 pages)
6 January 2016	Director's details changed for Professor Diana Margaret Liverman on 1 August 2015 (2 pages)
6 January 2016	Director's details changed for Mr John Enser on 1 August 2015 (2 pages)
2 December 2015	Full accounts made up to 31 March 2015 (21 pages)
11 November 2015	Director's details changed for Mr Sian Alexandra Alexander on 29 April 2013 (2 pages)
11 November 2015	Appointment of Mr Matthew Allen as a director on 14 July 2015 (2 pages)
10 November 2015	Appointment of Mr Sian Alexandra Alexander as a director on 29 April 2013 (2 pages)
10 November 2015	Termination of appointment of Jazz Summers as a director on 15 August 2015 (1 page)
25 August 2015	Registered office address changed from Somerset House West Wing Strand London WC2R 1LA England to Somerset House New Wing Strand London WC2R 1LA on 25 August 2015 (1 page)
13 August 2015	Registered office address changed from Bush Theatre 7 Uxbridge Road London W12 8LJ to Somerset House West Wing Strand London WC2R 1LA on 13 August 2015 (1 page)
13 January 2015	Annual return made up to 3 January 2015 no member list (12 pages)
13 January 2015	Annual return made up to 3 January 2015 no member list (12 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
21 May 2014	Appointment of Mr Philip Cumming as a director (2 pages)
9 January 2014	Annual return made up to 3 January 2014 no member list (11 pages)
9 January 2014	Annual return made up to 3 January 2014 no member list (11 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
25 February 2013	Director's details changed for Professor Diana Margaret Liverman on 1 January 2013 (2 pages)
25 February 2013	Director's details changed for Professor Diana Margaret Liverman on 1 January 2013 (2 pages)
25 February 2013	Appointment of Mr John Enser as a director (2 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (9 pages)
7 January 2013	Annual return made up to 3 January 2013 no member list (9 pages)
5 January 2013	Appointment of Ms Wren Agaiki Lander as a director (2 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
1 November 2012	Registered office address changed from Unit 122 Great Western Studios 65 Alfred Road, Off Harrow Road London London W2 5EU United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Unit 122 Great Western Studios 65 Alfred Road, Off Harrow Road London London W2 5EU United Kingdom on 1 November 2012 (1 page)
13 July 2012	Termination of appointment of Ayesha Hazarika as a director (1 page)
2 July 2012	Termination of appointment of Martin Talbot as a director (1 page)
2 July 2012	Termination of appointment of Jonathan Webster as a director (1 page)
2 July 2012	Termination of appointment of Jeremy Lascelles as a director (1 page)
22 March 2012	Annual return made up to 3 January 2012 no member list (13 pages)
22 March 2012	Annual return made up to 3 January 2012 no member list (13 pages)
22 March 2012	Termination of appointment of Benedict Challis as a director (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
19 September 2011	Appointment of Mr Christopher John Pott Cotton as a director (2 pages)
30 March 2011	Termination of appointment of Emma Pike as a director (1 page)
31 January 2011	Annual return made up to 3 January 2011 no member list (14 pages)
31 January 2011	Annual return made up to 3 January 2011 no member list (14 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
16 February 2010	Annual return made up to 3 January 2010 no member list (8 pages)
16 February 2010	Annual return made up to 3 January 2010 no member list (8 pages)
15 February 2010	Director's details changed for Martin Lewis Talbot on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Emma Josephine Pike on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Webster on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Mister David Spencer Joseph on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Professor Diana Margaret Liverman on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Benedict Caspar James Challis on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Jeremy Lascelles on 14 February 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 January 2010	Registered office address changed from 26 Westbourne Studios 242 Acklam Rd London London W10 5JJ United Kingdom on 12 January 2010 (1 page)
3 September 2009	Director appointed mister david joseph (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from 35 bow street covent garden london WC2E 7AU (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 28 berners street london W1T 3AB (1 page)
15 January 2009	Annual return made up to 03/01/09 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
30 July 2008	Director appointed antony ronald wadsworth (2 pages)
30 July 2008	Director appointed melvin benn (2 pages)
17 July 2008	Director appointed emma josephine pike (2 pages)
17 July 2008	Director appointed professor diana margaret liverman (2 pages)
23 January 2008	Annual return made up to 03/01/08 (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: pdt, 26 westbourne studios 242 acklam road london W10 5JJ (1 page)
23 January 2008	Location of debenture register (1 page)
23 January 2008	Location of register of members (1 page)
10 January 2008	Director resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 March 2007	Company name changed al tickell associates\certificate issued on 05/03/07 (2 pages)
3 January 2007	Incorporation (22 pages)

Julies Bicycle

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London