THE BIKE SHOP (BLACKPOOL) LIMITED

Overview

Company Name	THE BIKE SHOP (BLACKPOOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04810560
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2003

Summary

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

What is the purpose of THE BIKE SHOP (BLACKPOOL) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE BIKE SHOP (BLACKPOOL) LIMITED located?

Registered Office Address	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for THE BIKE SHOP (BLACKPOOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE BIKE SHOP (BLACKPOOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for THE BIKE SHOP (BLACKPOOL) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Director's details changed for Steven Hardy on Jun 24, 2021	2 pages	CH01

Jun 25, 2021	Secretary's details changed for Steven Hardy on Jun 24, 2021	1 pages	CH03

Jun 25, 2021	Change of details for Mr Steven Hardy as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jun 15, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Director's details changed for Wendy Hardy on Jul 25, 2017	2 pages	CH01

Jul 11, 2018	Director's details changed for Malcolm John Hardy on Jul 25, 2016	2 pages	CH01

Jan 17, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Notification of Steven Hardy as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 29, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of THE BIKE SHOP (BLACKPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Steven Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England	Jun 25, 2003		Secretary	Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England		British		91245330003
HARDY, Malcolm John Appleton Close FY6 7RF Poulton-Le-Fylde 8 Lancashire England	Jun 25, 2003		Director	Appleton Close FY6 7RF Poulton-Le-Fylde 8 Lancashire England	England	British	1946-7	91245290002
HARDY, Steven Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England	Jun 25, 2003		Director	Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England	England	British	1980-5	91245330005
HARDY, Wendy Appleton Close FY6 7RF Poulton-Le-Fylde 8 Lancashire England	Jun 25, 2003		Director	Appleton Close FY6 7RF Poulton-Le-Fylde 8 Lancashire England	England	British	1947-6	91245320002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2003	Jun 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2003	Jun 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIKE SHOP (BLACKPOOL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Hardy Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England	Apr 06, 2016	Kingfisher Drive FY6 7UG Poulton-Le-Fylde 10 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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