THE BIKE WAREHOUSE LIMITED
THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE ME10 4BJ- Active
- Private Limited Company
- Company No. 06616532
- Last Updated: 01 Mar 2024
Company Profile
THE BIKE WAREHOUSE LIMITED was incorporated on Wednesday, June 11, 2008 as a Private Limited Company with registered address in SITTINGBOURNE. THE BIKE WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 16 years 8 months and 12 days.
| Name | THE BIKE WAREHOUSE LIMITED |
|---|---|
| Company number | 06616532 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cearan Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Potten Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Timothy Woodlock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIKE WAREHOUSE LIMITED | 11 Jun 2008 |