BALFE'S BIKES LTD

Key Data

Status

Active

Company No.

07584071

Incorporation date

30/03/2011

Size

Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

31/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

03/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

04/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

18/02/2024

Resolutions

View PDF (2 pages)

18/02/2024

Memorandum and Articles of Association

View PDF (28 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

13/02/2024

Change of details for Mr Michael John Rice as a person with significant control on 2024-01-31

View PDF (2 pages)

13/02/2024

Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 2024-01-31

View PDF (2 pages)

09/02/2024

Termination of appointment of Richard Balfe as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Termination of appointment of Richard Balfe as a secretary on 2024-01-31

View PDF (1 pages)

28/11/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

27/06/2023

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

06/10/2022

Satisfaction of charge 075840710002 in full

View PDF (4 pages)

27/05/2022

Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 2022-05-27

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

31/01/2022

Director's details changed for Mr Richard Balfe on 2022-01-31

View PDF (2 pages)

31/01/2022

Appointment of Mr Richard Balfe as a secretary on 2022-01-31

View PDF (2 pages)

31/01/2022

Registration of charge 075840710003, created on 2022-01-25

View PDF (30 pages)

31/01/2022

Registration of charge 075840710004, created on 2022-01-25

View PDF (29 pages)

25/01/2022

Registration of charge 075840710002, created on 2022-01-25

View PDF (40 pages)

10/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (35 pages)

13/12/2021

Termination of appointment of Stephanie Jane Hannell as a director on 2021-12-13

View PDF (1 pages)

13/12/2021

Termination of appointment of Stephanie Jane Hannell as a secretary on 2021-12-13

View PDF (1 pages)

02/12/2021

Termination of appointment of Mark Amicucci-Brown as a director on 2021-12-02

View PDF (1 pages)

14/07/2021

Resolutions

View PDF (3 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

11/06/2021

Notification of Michael John Rice as a person with significant control on 2019-05-24

View PDF (2 pages)

11/06/2021

Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 2019-05-24

View PDF (2 pages)

07/06/2021

Appointment of Mr Mark Amicucci-Brown as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Appointment of Stephanie Jane Hannell as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Termination of appointment of Richard Geoffrey Balfe as a secretary on 2021-05-25

View PDF (1 pages)

07/06/2021

Appointment of Ms Stephanie Jane Hannell as a secretary on 2021-05-25

View PDF (2 pages)

07/06/2021

Registered office address changed from 36 East Dulwich Road London SE22 9AX England to Unit 2, Camino Park James Watt Way Crawley West Sussex RH10 9TZ on 2021-06-07

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

08/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

24/05/2019

Appointment of Mr Michael John Rice as a director on 2019-05-24

View PDF (2 pages)

23/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

09/04/2019

Appointment of Mr Richard Geoffrey Balfe as a secretary on 2019-04-09

View PDF (2 pages)

09/04/2019

Termination of appointment of Eleanor Lucy Balfe as a secretary on 2019-04-09

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

10/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

15/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

27/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2018

All of the property or undertaking no longer forms part of charge 1

View PDF (1 pages)

26/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

17/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

19/04/2016

Director's details changed for Mr Richard Balfe on 2015-04-20

View PDF (2 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/10/2015

Registered office address changed from 41 Frobisher Place St Mary's Road Nunhead London SE15 2EQ to 36 East Dulwich Road London SE22 9AX on 2015-10-06

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

24/04/2012

Appointment of Mrs Eleanor Lucy Balfe as a secretary

View PDF (1 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/03/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Balfe, Richard	Director	30/03/2011 - 31/01/2024	3
Rice, Michael John	Director	24/05/2019 - Present	5
Balfe, Richard	Secretary	31/01/2022 - 31/01/2024	-
Balfe, Eleanor Lucy	Secretary	24/04/2012 - 09/04/2019	-
Balfe, Richard Geoffrey	Secretary	09/04/2019 - 25/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BALFE'S BIKES LTD

BALFE'S BIKES LTD is an(a) Active company incorporated on 30/03/2011 with the registered office located at Unit 2, Camino Park, James Watt Way, Crawley, West Sussex RH10 9TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFE'S BIKES LTD?

BALFE'S BIKES LTD is currently Active. It was registered on 30/03/2011 .

Where is BALFE'S BIKES LTD located?

BALFE'S BIKES LTD is registered at Unit 2, Camino Park, James Watt Way, Crawley, West Sussex RH10 9TZ.

What does BALFE'S BIKES LTD do?

BALFE'S BIKES LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BALFE'S BIKES LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-23 with no updates.