Bicycle Limited

Company Name	Bicycle Limited
Company Status	Active
Company Number	06331421
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr James Yeong Hope
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Sheen Road Richmond Upon Thames Middlesex TW9 1UR

Director Name	Mrs Rossetta Hope
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Network Engineer
Country of Residence	England
Correspondence Address	120a Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Mr James Yeong Hope
Status	Current
Appointed	02 August 2015(8 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	120a Sheen Road Richmond Surrey TW9 1UR

Director Name	Mr James Thomas
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retail Sales
Country of Residence	England
Correspondence Address	120a Sheen Road Richmond Surrey TW9 1UR

Director Name	Mr David Andrew Brown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Boniface Walk Harrow Middlesex HA3 6PU

Secretary Name	Mrs Rossetta Hope
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Sheen Road Richmond Upon Thames Middlesex TW9 1UR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bicyclerichmond.co.uk
Email address	[email protected]
Telephone	020 89402274
Telephone region	London

Location

Registered Address	120a Sheen Road Richmond Surrey TW9 1UR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	James Yeong Hope 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95,186
Cash	£25,049
Current Liabilities	£79,027

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

24 July 2012	Delivered on: 1 August 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding

24 July 2012

Delivered on: 1 August 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Rossetta Hope as a director on 31 July 2023 (1 page)
16 February 2023	Notification of James Thomas as a person with significant control on 1 August 2020 (2 pages)
16 February 2023	Change of details for Mr James Yeong Hope as a person with significant control on 3 August 2016 (2 pages)
21 October 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
1 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
28 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
5 February 2019	Appointment of Mr James Thomas as a director on 5 February 2019 (2 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 August 2015	Appointment of Mr James Yeong Hope as a secretary on 2 August 2015 (2 pages)
18 August 2015	Appointment of Mr James Yeong Hope as a secretary on 2 August 2015 (2 pages)
18 August 2015	Appointment of Mr James Yeong Hope as a secretary on 2 August 2015 (2 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
6 August 2015	Secretary's details changed for Rossetta Hope on 2 August 2015 (1 page)
6 August 2015	Termination of appointment of a secretary (1 page)
6 August 2015	Secretary's details changed for Rossetta Hope on 2 August 2015 (1 page)
6 August 2015	Termination of appointment of a secretary (1 page)
6 August 2015	Secretary's details changed for Rossetta Hope on 2 August 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
27 March 2013	Appointment of Mrs Rossetta Hope as a director (2 pages)
27 March 2013	Appointment of Mrs Rossetta Hope as a director (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
19 August 2012	Termination of appointment of David Brown as a director (1 page)
19 August 2012	Termination of appointment of David Brown as a director (1 page)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011	Director's details changed for David Andrew Brown on 1 August 2011 (2 pages)
9 August 2011	Director's details changed for David Andrew Brown on 1 August 2011 (2 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for David Andrew Brown on 1 August 2011 (2 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2011	Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF on 6 April 2011 (1 page)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr James Yeong Hope on 2 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr James Yeong Hope on 2 August 2010 (2 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for David Andrew Brown on 2 August 2010 (2 pages)
12 October 2010	Director's details changed for David Andrew Brown on 2 August 2010 (2 pages)
12 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for David Andrew Brown on 2 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr James Yeong Hope on 2 August 2010 (2 pages)
14 May 2010	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 14 May 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 September 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
29 September 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Ad 02/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2007	Ad 02/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Registered office changed on 03/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Registered office changed on 03/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 August 2007	Secretary resigned (1 page)
2 August 2007	Incorporation (14 pages)
2 August 2007	Incorporation (14 pages)