Bike Shed Motorcycle Club Ltd

Company Name	Bike Shed Motorcycle Club Ltd
Company Status	Active
Company Number	08808183
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Anthony Van Someren
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Creative Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Property Devel0per
Country of Residence	United Kingdom
Correspondence Address	384 Old St London EC1V 9LT

Director Name	Mrs Vikki Van Someren
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Direction
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Exhibition Studios 269 Sussex Way Upper Holloway London N19 4JD

Director Name	Mr Frederick Lukoff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	10 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL

Secretary Name	FM Secretaries Limited (Corporation)
Status	Current
Appointed	10 June 2014(6 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Location

Registered Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

113 at £0.01	Mary Lyttleton 8.31% Ordinary C
100 at £0.01	Nicholas Cowell 7.36% Ordinary B
81 at £0.01	Darren Baggett 5.96% Ordinary C
68 at £0.01	Harry Mohinani 5.00% Ordinary C
68 at £0.01	Nick Mason 5.00% Ordinary C
64 at £0.01	Jason Mackay 4.71% Ordinary C
51 at £0.01	Matthew Totham 3.75% Ordinary C
45 at £0.01	Sebastian Espinosa 3.31% Ordinary C
42 at £0.01	Chris Howard 3.09% Ordinary C
41 at £0.01	Steven Durham 3.02% Ordinary C
300 at £0.01	Anthony Van Someren 22.08% Ordinary A
35 at £0.01	Ajay Chalwa 2.58% Ordinary C
35 at £0.01	Charley Boorman 2.58% Ordinary C
35 at £0.01	Neil Mcnicol 2.58% Ordinary C
34 at £0.01	Paul Howard 2.50% Ordinary C
34 at £0.01	Simon Champ 2.50% Ordinary C
34 at £0.01	Yaser Martini 2.50% Ordinary C
27 at £0.01	Andrew Cawker 1.99% Ordinary C
27 at £0.01	Sean Rocks 1.99% Ordinary C
25 at £0.01	Frederick Lukoff 1.84% Ordinary B
17 at £0.01	Nicholas Cowell 1.25% Ordinary C
15 at £0.01	Vikki Van Someren 1.10% Ordinary B
12 at £0.01	Lois Guerin 0.88% Ordinary C
7 at £0.01	Adrian White 0.52% Ordinary C
7 at £0.01	Frederick Lukoff 0.52% Ordinary C
7 at £0.01	Hugo Eccles 0.52% Ordinary C
6 at £0.01	Ian Heartfield 0.44% Ordinary B
5 at £0.01	Ali Latimer 0.37% Ordinary B
5 at £0.01	Gareth Maxwell Roberts 0.37% Ordinary B
5 at £0.01	Steve Simmonds 0.37% Ordinary B
5 at £0.01	Timm Wellens 0.37% Ordinary B
2 at £0.01	Benedict Redgrove 0.15% Ordinary B
2 at £0.01	Gareth Johnson 0.15% Ordinary B
2 at £0.01	Ross Sharp 0.15% Ordinary B
1 at £0.01	Adam Kaye 0.07% Ordinary B
1 at £0.01	Barry Tavner 0.07% Ordinary B
1 at £0.01	Hugo Eccles 0.07% Ordinary B

Financials

Year	2014
Net Worth	£139,329
Cash	£214,657
Current Liabilities	£80,572

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

28 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
5 May 2020	Delivered on: 23 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 December 2016	Delivered on: 12 December 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
22 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
17 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 July 2021	Registration of charge 088081830003, created on 28 July 2021 (11 pages)
14 January 2021	Confirmation statement made on 10 December 2020 with updates (13 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 May 2020	Registration of charge 088081830002, created on 5 May 2020 (24 pages)
2 April 2020	Satisfaction of charge 088081830001 in full (1 page)
19 March 2020	Notification of Bike Shed Holdings Limited as a person with significant control on 20 December 2019 (1 page)
19 March 2020	Cessation of Anthony Van Someren as a person with significant control on 20 December 2019 (1 page)
18 December 2019	Confirmation statement made on 10 December 2019 with updates (12 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 January 2019	Appointment of Mr Frederick Lukoff as a director on 10 August 2018 (2 pages)
14 December 2018	Confirmation statement made on 10 December 2018 with updates (11 pages)
16 November 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 15.39 (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 August 2018	Appointment of Mrs Vikki Van Someren as a director on 10 August 2018 (2 pages)
20 August 2018	Appointment of Mr Nicholas Andrew Cowell as a director on 10 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 10 December 2017 with updates (11 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 15.29 (4 pages)
11 October 2017	Director's details changed for Mr Anthony Van Someren on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Anthony Van Someren on 11 October 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (11 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (11 pages)
12 December 2016	Registration of charge 088081830001, created on 1 December 2016 (20 pages)
12 December 2016	Registration of charge 088081830001, created on 1 December 2016 (20 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 14.26 (5 pages)
26 June 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 14.26 (5 pages)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
26 February 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 13.59 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 13.59 (4 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 13.59 (9 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 13.59 (9 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 10.40 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 10.40 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 10.40 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 10.05 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 10.05 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 9.70 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 9.70 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 8.57 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 8.57 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 8.57 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 7.71 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 334.75 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 7.71 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 7.71 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 334.75 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 7.37 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 7.37 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 7.03 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 7.03 (4 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4.75 (6 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4.75 (6 pages)
18 December 2014	Memorandum and Articles of Association (19 pages)
18 December 2014	Memorandum and Articles of Association (19 pages)
19 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 3.00 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 3.00 (4 pages)
19 August 2014	Particulars of variation of rights attached to shares (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4.75 (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 2.00 (5 pages)
19 August 2014	Particulars of variation of rights attached to shares (3 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 2.00 (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4.75 (5 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
19 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 4.75 (5 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
11 June 2014	Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 11 June 2014 (1 page)
10 June 2014	Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 10 June 2014 (1 page)
10 June 2014	Appointment of Fm Secretaries Limited as a secretary (2 pages)
10 June 2014	Appointment of Fm Secretaries Limited as a secretary (2 pages)
10 June 2014	Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 10 June 2014 (1 page)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bike Shed Motorcycle Club Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London