BIKE REPUBLIC LIMITED

Key Data

Status

Liquidation

Company No.

03623058

Incorporation date

27/08/1998

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

19/11/2025

Liquidators' statement of receipts and payments to 2025-09-26

View PDF (21 pages)

31/10/2025

Satisfaction of charge 036230580003 in full

View PDF (1 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-26

View PDF (21 pages)

08/10/2024

Removal of liquidator by court order

View PDF (58 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/10/2023

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-10-09

View PDF (1 pages)

06/10/2023

Statement of affairs

View PDF (10 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

06/10/2023

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to No 5 Bizspace Steel House 4300 Parkway Solent Business Park Fareham Hampshire PO15 7FP on 2023-10-06

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-02-21

View PDF (1 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

03/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

18/08/2020

Director's details changed for Mr Runyu Fan on 2020-08-01

View PDF (2 pages)

12/06/2020

Termination of appointment of Conrad Henry Lewis as a director on 2020-06-01

View PDF (1 pages)

12/06/2020

Termination of appointment of Anthony Kees Schulp as a director on 2020-06-10

View PDF (1 pages)

12/06/2020

Termination of appointment of Sebastian Orby Conran as a director on 2020-06-12

View PDF (1 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

28/08/2019

Change of details for Mr Jonathan Clive Cole as a person with significant control on 2019-08-27

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (5 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

16/04/2019

Registration of charge 036230580004, created on 2019-04-11

View PDF (23 pages)

08/04/2019

Appointment of Miss Yangyang Shen as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (42 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

05/11/2018

Appointment of Miss Zhuyi Ding as a director on 2018-11-05

View PDF (2 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

08/06/2018

Director's details changed for Mr Anthony Kees Schulp on 2018-06-07

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Sebastian Orby Conran on 2018-06-07

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Jonathan Clive Cole on 2018-06-07

View PDF (2 pages)

08/06/2018

Registered office address changed from Henry Wood House 75 Great Portland Street London W1W 7LR to 12th Floor 6 New Street Square London EC4A 3BF on 2018-06-08

View PDF (1 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

02/05/2018

Registration of charge 036230580003, created on 2018-05-01

View PDF (12 pages)

18/04/2018

Appointment of Michelmores Secretaries Limited as a secretary on 2018-04-05

View PDF (2 pages)

30/01/2018

Appointment of Mr Runyu Fan as a director on 2018-01-30

View PDF (2 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

24/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

31/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (13 pages)

08/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

23/05/2016

Change of share class name or designation

View PDF (2 pages)

20/05/2016

Resolutions

View PDF (3 pages)

09/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-08-27

View PDF (21 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-27

View PDF (21 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-08-27

View PDF (21 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-08-27

View PDF (21 pages)

16/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2016

Appointment of Mr Sebastian Orby Conran as a director on 2016-02-01

View PDF (2 pages)

27/01/2016

Appointment of Mr Anthony Kees Schulp as a director on 2016-01-27

View PDF (2 pages)

15/12/2015

Amended total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

30/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

30/01/2015

Resolutions

View PDF (11 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (14 pages)

24/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

24/06/2014

Registered office address changed from , 2 Premier Park, 5 Premier Park Lane Park Royal, London, NW10 7NZ, England on 2014-06-24

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

30/08/2013

Appointment of Mr Andrew Clark Hefferman as a director

View PDF (2 pages)

30/08/2013

Appointment of Mr Conrad Henry Lewis as a director

View PDF (2 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

10/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/09/2012

Resolutions

View PDF (11 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-01-28

View PDF (5 pages)

15/06/2012

Resolutions

View PDF (11 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

21/10/2010

Registered office address changed from , Deep Acre Woodside Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TB, England on 2010-10-21

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (3 pages)

22/03/2010

Termination of appointment of Sean Payne as a secretary

View PDF (1 pages)

23/02/2010

Memorandum and Articles of Association

View PDF (11 pages)

17/02/2010

Registered office address changed from , 2 Premier Park, 5 Premier Park Road Park Royal, London, NW10 7NZ, England on 2010-02-17

View PDF (1 pages)

28/01/2010

Current accounting period extended from 2009-07-31 to 2010-01-31

View PDF (3 pages)

28/01/2010

Certificate of change of name

View PDF (2 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

15/10/2009

Registered office address changed from , 1 Amalgamated Drive, West Cross Centre, Great West Road, Brentford, TW8 9EZ on 2009-10-15

View PDF (1 pages)

10/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

19/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/08/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/07/2009

Secretary appointed mr sean richard payne

View PDF (1 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

21/04/2009

Appointment terminated secretary andrew branson

View PDF (1 pages)

21/04/2009

Appointment terminated director andrew branson

View PDF (1 pages)

19/12/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

21/09/2007

Return made up to 27/08/07; full list of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

19/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

02/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Return made up to 27/08/05; full list of members

View PDF (8 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

27/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

13/11/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

14/10/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (5 pages)

21/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

26/01/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

11/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

02/11/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

03/02/1999

Accounting reference date shortened from 31/08/99 to 31/07/99

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-20.93 % *

* during past year

Cash in Bank

£370,513.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

27/08/2024

Last change occurred

31/01/2022

Accounts

Unaudited abridged

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.19M
-
0.00
468.62K
-

2022
29
1.19M
-
0.00
370.51K
-

2022
29
1.19M
-
0.00
370.51K
-

Employees

2022

Employees

29 7 % *

Net Assets(GBP)

1.19M £-0.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

370.51K £-20.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	05/04/2018 - 09/10/2023	353
Shen, Yangyang	Director	08/04/2019 - Present	2
Fan, Runyu	Director	30/01/2018 - Present	3
Prof Sebastian Orby Co0nran	Director	31/01/2016 - 11/06/2020	13
Schulp, Anthony Kees	Director	26/01/2016 - 09/06/2020	9

Persons with Significant Control

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

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Description

About BIKE REPUBLIC LIMITED

BIKE REPUBLIC LIMITED is an(a) Liquidation company incorporated on 27/08/1998 with the registered office located at No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BIKE REPUBLIC LIMITED?

BIKE REPUBLIC LIMITED is currently Liquidation. It was registered on 27/08/1998 .

Where is BIKE REPUBLIC LIMITED located?

BIKE REPUBLIC LIMITED is registered at No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FP.

What does BIKE REPUBLIC LIMITED do?

BIKE REPUBLIC LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BIKE REPUBLIC LIMITED have?

BIKE REPUBLIC LIMITED had 29 employees in 2022.

What is the latest filing for BIKE REPUBLIC LIMITED?

The latest filing was on 19/11/2025: Liquidators' statement of receipts and payments to 2025-09-26.