The Bike Project

Company Name	The Bike Project
Company Status	Active
Company Number	08359498
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr William Mark Cardy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(4 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Ms Annie Kurian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	30 January 2019(6 years after company formation)
Appointment Duration	5 years, 3 months
Role	Human Resources
Country of Residence	England
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Ms Victoria Clare Kershaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(6 years after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Mr Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Mr Clive Rosen
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Ms Hala Mkhallalati
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Syrian
Status	Current
Appointed	12 April 2021(8 years, 2 months after company formation)
Appointment Duration	3 years
Role	Researcher
Country of Residence	England
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Ms Odunayo Comfort Adeyemi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 April 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Unemployed
Country of Residence	England
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Mr Douglas Henry Krikler
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	3space International House 7th Floor (The Bike Pro Canterbury Crescent, Brixton London SW9 7QD

Director Name	Mr Daniel Natan Max Berelowitz
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Director Name	Dr David Janner-Klausner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Director Name	Ms Sarah Elizabeth Dickinson Payne
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Director Name	Ms Rebecca Lee
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 2018)
Role	Web Manager
Country of Residence	England
Correspondence Address	67b Evershot Road London N4 3DG

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Director Name	Mr David Miller
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 13 68 George Downing Estate Cazenove Road London N16 6BE

Director Name	Ms Hannah Mary Dickinson Warwick
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Michelham Gardens Twickenham TW1 4SB

Director Name	Ms Michelle Clare Clark
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2020)
Role	Banking
Country of Residence	England
Correspondence Address	The Dairy Sandfield Lane Sedgeberrow Evesham Worcestershire WR11 7QS

Director Name	Mr Herbert Adam Ognall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Director Name	Mr Gregory Mark Cowan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	12 Crossthwaite Avenue London SE5 8ET

Contact

Website	thebikeproject.co.uk
Telephone	020 77338098
Telephone region	London

Location

Registered Address	3space International House 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton London SW9 7QD
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£168,826
Net Worth	£30,498
Cash	£35,125
Current Liabilities	£14,190

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

28 November 2023	Group of companies' accounts made up to 31 March 2023 (40 pages)
15 November 2023	Memorandum and Articles of Association (24 pages)
15 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 October 2023	Director's details changed for Mr William Mark Cardy on 12 October 2023 (2 pages)
22 June 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
15 March 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
8 February 2022	Registered office address changed from 12 Crossthwaite Avenue London SE5 8ET to 3Space International House 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton London SW9 7QD on 8 February 2022 (1 page)
25 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (45 pages)
7 December 2021	Termination of appointment of Gregory Mark Cowan as a director on 29 November 2021 (1 page)
10 August 2021	Termination of appointment of Herbert Adam Ognall as a director on 1 August 2021 (1 page)
3 August 2021	Appointment of Mr Douglas Henry Krikler as a director on 2 August 2021 (2 pages)
28 April 2021	Appointment of Ms Hala Mkhallalati as a director on 12 April 2021 (2 pages)
28 April 2021	Appointment of Ms Odunayo Comfort Adeyemi as a director on 14 April 2021 (2 pages)
15 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 December 2019 (38 pages)
1 October 2020	Termination of appointment of Michelle Clare Clark as a director on 21 September 2020 (1 page)
17 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Director's details changed for Mr Herbert Adam Ognall on 7 October 2019 (2 pages)
7 October 2019	Appointment of Mr Clive Rosen as a director on 4 October 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (28 pages)
11 September 2019	Termination of appointment of Hannah Mary Dickinson Warwick as a director on 9 September 2019 (1 page)
29 July 2019	Appointment of Mr Jeremy Vaughan Sandelson as a director on 16 June 2019 (2 pages)
6 March 2019	Appointment of Mr Gregory Mark Cowan as a director on 20 February 2019 (2 pages)
21 February 2019	Notification of Hannah Warwick as a person with significant control on 10 December 2018 (2 pages)
21 February 2019	Notification of a person with significant control statement (2 pages)
21 February 2019	Cessation of Michelle Clare Clark as a person with significant control on 30 January 2019 (1 page)
21 February 2019	Notification of Michelle Clark as a person with significant control on 10 December 2018 (2 pages)
21 February 2019	Cessation of William Mark Cardy as a person with significant control on 30 January 2019 (1 page)
21 February 2019	Cessation of Hannah Mary Dickinson Warwick as a person with significant control on 30 January 2019 (1 page)
19 February 2019	Withdrawal of a person with significant control statement on 19 February 2019 (2 pages)
19 February 2019	Notification of William Cardy as a person with significant control on 10 December 2018 (2 pages)
12 February 2019	Appointment of Mr Herbert Adam Ognall as a director on 30 January 2019 (2 pages)
12 February 2019	Appointment of Ms Victoria Clare Kershaw as a director on 30 January 2019 (2 pages)
12 February 2019	Appointment of Ms Annie Kurian as a director on 30 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
27 January 2019	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 10 December 2018 (1 page)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
21 August 2018	Second filing for the termination of Dan Berelowitz as a director (5 pages)
7 August 2018	Termination of appointment of David Janner-Klausner as a director on 29 May 2018 (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr William Mark Cardy as a director on 9 January 2018 (2 pages)
15 January 2018	Appointment of Ms Michelle Clare Clark as a director on 9 January 2018 (2 pages)
15 January 2018	Appointment of Mr William Mark Cardy as a director on 9 January 2018 (2 pages)
15 January 2018	Appointment of Ms Michelle Clare Clark as a director on 9 January 2018 (2 pages)
12 January 2018	Termination of appointment of Daniel Natan Max Berelowitz as a director on 9 January 2018 (1 page)
12 January 2018	Termination of appointment of Daniel Natan Max Berelowitz as a director on 9 January 2018 (1 page)
12 January 2018	Termination of appointment of Rebecca Lee as a director on 9 January 2018 (1 page)
12 January 2018	Termination of appointment of Rebecca Lee as a director on 9 January 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
27 January 2017	Termination of appointment of Michael Daniel Marks as a director on 17 January 2017 (1 page)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
27 January 2017	Termination of appointment of Michael Daniel Marks as a director on 17 January 2017 (1 page)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Appointment of Mrs Hannah Mary Dickinson as a director on 16 May 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Hannah Mary Dickinson on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Hannah Mary Dickinson on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Hannah Mary Dickinson as a director on 16 May 2016 (2 pages)
25 January 2016	Annual return made up to 14 January 2016 no member list (5 pages)
25 January 2016	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to C/O Sarah Payne 10 Queen Street Place London EC4R 1BE (1 page)
25 January 2016	Annual return made up to 14 January 2016 no member list (5 pages)
25 January 2016	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to C/O Sarah Payne 10 Queen Street Place London EC4R 1BE (1 page)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
19 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Termination of appointment of David Miller as a director on 14 July 2015 (1 page)
25 September 2015	Termination of appointment of David Miller as a director on 14 July 2015 (1 page)
18 September 2015	Annual return made up to 14 January 2015 ANNOTATION Replacement this document replaces the 14/01/2015 as it was not properly delivered. (21 pages)
18 September 2015	Annual return made up to 14 January 2015 ANNOTATION Replacement this document replaces the 14/01/2015 as it was not properly delivered. (21 pages)
13 May 2015	Appointment of Mr David Miller as a director on 23 September 2014 (2 pages)
13 May 2015	Appointment of Mr David Miller as a director on 23 September 2014 (2 pages)
9 February 2015	Registered office address changed from , J Hub Haskell House, 152 West End Lane, London, NW6 1SD to 12 Crossthwaite Avenue London SE5 8ET on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 14 January 2015 no member list (5 pages)
9 February 2015	Registered office address changed from , J Hub Haskell House, 152 West End Lane, London, NW6 1SD to 12 Crossthwaite Avenue London SE5 8ET on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 14 January 2015 no member list ANNOTATION Clarification a replacement AR01 was registered on 18/09/2015 (6 pages)
9 February 2015	Registered office address changed from , J Hub Haskell House, 152 West End Lane, London, NW6 1SD to 12 Crossthwaite Avenue London SE5 8ET on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 14 January 2015 no member list ANNOTATION Clarification a replacement AR01 was registered on 18/09/2015 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
31 January 2014	Annual return made up to 14 January 2014 no member list (5 pages)
31 January 2014	Annual return made up to 14 January 2014 no member list (5 pages)
24 January 2014	Appointment of Miss Rebecca Lee as a director (2 pages)
24 January 2014	Appointment of Miss Rebecca Lee as a director (2 pages)
22 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
22 October 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 October 2013	Appointment of Mr Michael Daniel Marks as a director (2 pages)
18 October 2013	Appointment of Mr Michael Daniel Marks as a director (2 pages)
27 August 2013	Registered office address changed from , the Centre for Innovation in Voluntary Action, 9 Mansfield Place, London, NW3 1HS on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from , the Centre for Innovation in Voluntary Action, 9 Mansfield Place, London, NW3 1HS on 27 August 2013 (2 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 June 2013	Statement of company's objects (2 pages)
5 June 2013	Statement of company's objects (2 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 May 2013	Register inspection address has been changed (2 pages)
7 May 2013	Register inspection address has been changed (2 pages)
14 January 2013	Incorporation (44 pages)
14 January 2013	Incorporation (44 pages)

The Bike Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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