BIKEAWAY LIMITED

Overview

Company Name	BIKEAWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04235572
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIKEAWAY LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is BIKEAWAY LIMITED located?

Registered Office Address	Unit 9a Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for BIKEAWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BIKEAWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for BIKEAWAY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Jul 10, 2025	Change of details for Mr Jason Edward Galen Hamlyn as a person with significant control on Jun 15, 2022	2 pages	PSC04

Jul 10, 2025	Notification of Annette Catherine Hamlyn as a person with significant control on Jun 15, 2022	2 pages	PSC01

Jun 24, 2025	Director's details changed for Jason Edward Galen Hamlyn on Jun 15, 2025	2 pages	CH01

Jun 24, 2025	Change of details for Mr Jason Edward Galen Hamlyn as a person with significant control on Jun 15, 2025	2 pages	PSC04

Jun 24, 2025	Director's details changed for Jason Edward Galen Hamlyn on Jun 15, 2025	2 pages	CH01

Mar 26, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Mar 06, 2019	Registered office address changed from Bell Park Bell Close Newnham Industrial E, Plympton Plymouth Devon PL7 4JH to Unit 9a Strode Business Centre Strode Road, Plympton Plymouth Devon PL7 4AY on Mar 06, 2019	1 pages	AD01

Jun 19, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Jun 20, 2017	Termination of appointment of Duncan Cleveland Hamlyn as a secretary on Jun 15, 2017	1 pages	TM02

Apr 25, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of BIKEAWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMLYN, Jason Edward Galen Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	Jun 25, 2001		Director	Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	England	British	1961-11	Inventor	76937630003
DUNCAN, Paul Brian Moor Field House Uffculme Road, Willand EX15 2SA Cullompton Devon	Nov 19, 2002	Jul 06, 2006	Secretary	Moor Field House Uffculme Road, Willand EX15 2SA Cullompton Devon		British		Accountant	65523720003
HAMLYN, Duncan Cleveland Blacklands Lodge Sparkwell PL7 5DE Plymouth	Mar 19, 2007	Jun 15, 2017	Secretary	Blacklands Lodge Sparkwell PL7 5DE Plymouth		British		Builder	21921330004
PARR, Joanne Lesley 52 Abbotts Park Cornwood PL21 9PP Ivybridge Devon	Jun 25, 2001	Aug 30, 2002	Secretary	52 Abbotts Park Cornwood PL21 9PP Ivybridge Devon		English		Manager	76802650001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 15, 2001	Jun 19, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
PARR, Joanne Lesley 52 Abbotts Park Cornwood PL21 9PP Ivybridge Devon	Jun 25, 2001	Nov 30, 2001	Director	52 Abbotts Park Cornwood PL21 9PP Ivybridge Devon	England	English	1967-6	Manager	76802650001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 15, 2001	Jun 19, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIKEAWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annette Catherine Hamlyn Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	Jun 15, 2022	Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Edward Galen Hamlyn Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	Jun 15, 2017	Strode Business Centre Strode Road, Plympton PL7 4AY Plymouth Unit 9a Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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