BIKEWORKSHOP LTD

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

    Company NameBIKEWORKSHOP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04705875
    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 BIKEWORKSHOP LTD?

    • 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 BIKEWORKSHOP LTD located?

    Registered Office Address
    88 Colston Street
    Bristol
    BS1 5BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKEWORKSHOP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIKEWORKSHOP LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for BIKEWORKSHOP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Notification of Alan Spey as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Notification of Thomas Kilner as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Termination of appointment of Christian Boulton as a director on Apr 01, 2019

    1 pagesTM01

    Cessation of Christian Boulton as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Appointment of Mr Christian Boulton as a director on Mar 29, 2017

    2 pagesAP01

    Amended total exemption small company accounts made up to Mar 31, 2016

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of BIKEWORKSHOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILNER, Thomas Ritchie
    Penygarn Road
    Penallt
    NP25 4AP Monmouth
    Greenways
    Monmouthshire
    United Kingdom
    Secretary
    Penygarn Road
    Penallt
    NP25 4AP Monmouth
    Greenways
    Monmouthshire
    United Kingdom
    United Kingdom88444190002
    KILNER, Thomas Ritchie
    88 Colston Street
    Bristol
    BS1 5BB
    Director
    88 Colston Street
    Bristol
    BS1 5BB
    WalesBritish88444190003
    SPEY, Alan David
    20 Upper Cheltenham Place
    Montpelier
    BS6 5HR Bristol
    Avon
    Director
    20 Upper Cheltenham Place
    Montpelier
    BS6 5HR Bristol
    Avon
    EnglandBritish88444210003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BOULTON, Christian
    88 Colston Street
    Bristol
    BS1 5BB
    Director
    88 Colston Street
    Bristol
    BS1 5BB
    EnglandBritish228078430001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of BIKEWORKSHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ritchie Kilner
    88 Colston Street
    Bristol
    BS1 5BB
    Apr 01, 2019
    88 Colston Street
    Bristol
    BS1 5BB
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Spey
    88 Colston Street
    Bristol
    BS1 5BB
    Apr 01, 2019
    88 Colston Street
    Bristol
    BS1 5BB
    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.
    Mr Christian Boulton
    88 Colston Street
    Bristol
    BS1 5BB
    Apr 06, 2016
    88 Colston Street
    Bristol
    BS1 5BB
    Yes
    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 voting rights 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