BIKE KIT LTD

Key Data

Status

Active

Company No.

08317188

Incorporation date

04/12/2012

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

05/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

31/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/03/2023

Second filing of Confirmation Statement dated 2022-12-04

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (4 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Luxury Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Cessation of Ensco 818 Ltd as a person with significant control on 2022-03-01

View PDF (1 pages)

04/03/2022

Notification of Thg Luxury Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr James Patrick Pochin as a director on 2020-11-17

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/02/2020

Second filing of the annual return made up to 2015-12-04

View PDF (19 pages)

10/02/2020

Second filing of Confirmation Statement dated 04/12/2016

View PDF (5 pages)

06/02/2020

Second filing of the annual return made up to 2014-12-04

View PDF (23 pages)

06/02/2020

Second filing of the annual return made up to 2013-12-04

View PDF (23 pages)

03/02/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Mr John Andrew Gallemore on 2019-12-04

View PDF (2 pages)

04/12/2019

Secretary's details changed for Mr James Patrick Pochin on 2019-12-04

View PDF (1 pages)

04/12/2019

Change of details for Ensco 818 Ltd as a person with significant control on 2019-12-04

View PDF (2 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/02/2018

Registered office address changed from , Meridian House Rudheath Gadbrook Business Park, Northwich, Cheshire, CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

04/12/16 Statement of Capital gbp 101.00

View PDF (6 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

25/11/2014

Memorandum and Articles of Association

View PDF (14 pages)

23/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Registration of charge 083171880003, created on 2014-09-08

View PDF (158 pages)

09/09/2014

Satisfaction of charge 083171880002 in full

View PDF (5 pages)

09/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/01/2014

Registration of charge 083171880002

View PDF (64 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

06/11/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/03/2013

Resolutions

View PDF (1 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (5 pages)

11/03/2013

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 2013-03-11

View PDF (2 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

26/02/2013

Resolutions

View PDF (3 pages)

29/01/2013

Termination of appointment of Shirin Gandhi as a director

View PDF (1 pages)

29/01/2013

Appointment of Mr James Patrick Pochin as a secretary

View PDF (2 pages)

22/01/2013

Appointment of Mr John Andrew Gallemore as a director

View PDF (2 pages)

18/01/2013

Certificate of change of name

View PDF (2 pages)

18/01/2013

Change of name notice

View PDF (2 pages)

16/01/2013

Appointment of Mr Shirin Gandhi as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Inhoco Formations Limited as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Roger Hart as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of A G Secretarial Limited as a director

View PDF (1 pages)

04/12/2012

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hart, Roger	Director	04/12/2012 - 14/01/2013	1272
INHOCO FORMATIONS LIMITED	Nominee Director	04/12/2012 - 14/01/2013	699
A G SECRETARIAL LIMITED	Corporate Secretary	04/12/2012 - 14/01/2013	1393
A G SECRETARIAL LIMITED	Corporate Director	04/12/2012 - 14/01/2013	1393
Gandhi, Shirin	Director	14/01/2013 - 22/01/2013	136

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BIKE KIT LTD

BIKE KIT LTD is an(a) Active company incorporated on 04/12/2012 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIKE KIT LTD?

BIKE KIT LTD is currently Active. It was registered on 04/12/2012 .

Where is BIKE KIT LTD located?

BIKE KIT LTD is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does BIKE KIT LTD do?

BIKE KIT LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BIKE KIT LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-04 with no updates.