BIKEREGISTER.COM LIMITED

BIKEREGISTER.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIKEREGISTER.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03990632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIKEREGISTER.COM LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIKEREGISTER.COM LIMITED located?

    Registered Office Address
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKEREGISTER.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BIKEREGISTER.COM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueYes

    What are the latest filings for BIKEREGISTER.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Cessation of James Garfield Brown as a person with significant control on Mar 23, 2023

    1 pagesPSC07

    Notification of Selectamark Security Systems Plc as a person with significant control on Mar 23, 2023

    2 pagesPSC02

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Garfield Brown as a director on Mar 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Alexander Brown on Sep 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    5 pagesAA

    Who are the officers of BIKEREGISTER.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Ann
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    Secretary
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    British15111970001
    BROWN, James Alexander
    Locks Court
    429 Crofton Road
    BR6 8NL Bromley
    1
    Kent
    England
    Director
    Locks Court
    429 Crofton Road
    BR6 8NL Bromley
    1
    Kent
    England
    EnglandBritish109038350001
    BROWN, Jason
    Clenches Mead
    136 Kippington Road
    TN13 2LW Sevenoaks
    Kent
    Director
    Clenches Mead
    136 Kippington Road
    TN13 2LW Sevenoaks
    Kent
    United KingdomBritish87452560001
    BROWN, Susan Ann
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    Director
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    EnglandBritish15111970001
    BAKER, Christopher John
    18 Colesbourne Drive
    Downhead Park
    MK15 9AU Milton Keynes
    Buckinghamshire
    Secretary
    18 Colesbourne Drive
    Downhead Park
    MK15 9AU Milton Keynes
    Buckinghamshire
    British4139220001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAKER, Christopher John
    18 Colesbourne Drive
    Downhead Park
    MK15 9AU Milton Keynes
    Buckinghamshire
    Director
    18 Colesbourne Drive
    Downhead Park
    MK15 9AU Milton Keynes
    Buckinghamshire
    British4139220001
    BROWN, James Garfield
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    Director
    Clenches Mead
    Kippington Road
    TN13 2LW Sevenoaks
    Kent
    EnglandBritish5128860001
    CRAGG, Ronald
    Oakenhurst
    Pitch Place Thursley
    GU8 6QW Godalming
    Surrey
    Director
    Oakenhurst
    Pitch Place Thursley
    GU8 6QW Godalming
    Surrey
    British12423540002
    TAYLOR, Christopher Michael
    Cirrus Drive
    Shinfield Park
    RG2 9FL Reading
    23
    Director
    Cirrus Drive
    Shinfield Park
    RG2 9FL Reading
    23
    United KingdomBritish99524680002
    VAN BIENE, Bruce
    36 Staplehurst
    RG12 8DB Bracknell
    Berkshire
    Director
    36 Staplehurst
    RG12 8DB Bracknell
    Berkshire
    United KingdomBritish68709980001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BIKEREGISTER.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    429 Crofton Road
    BR6 8NL Orpington
    1 Locks Court
    England
    Mar 23, 2023
    429 Crofton Road
    BR6 8NL Orpington
    1 Locks Court
    England
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01024280
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Garfield Brown
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    May 01, 2017
    1 Locks Court
    429 Crofton Road
    BR6 8NL Locksbottom
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0