BIKE SHED MOTORCYCLE CLUB LTD

Key Data

Status

Active

Company No.

08808183

Incorporation date

10/12/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2013)

02/03/2026

Change of details for Bike Shed Holdings Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

16/02/2026

Secretary's details changed for Fm Secretaries Limited on 2026-02-16

View PDF (1 pages)

10/02/2026

Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 384 Old Street London EC1V 9LT on 2026-02-10

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Nicholas Andrew Cowell as a director on 2025-10-27

View PDF (1 pages)

08/12/2025

Termination of appointment of Frederick Lukoff as a director on 2025-01-08

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

17/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

30/07/2021

Registration of charge 088081830003, created on 2021-07-28

View PDF (11 pages)

14/01/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (13 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/05/2020

Registration of charge 088081830002, created on 2020-05-05

View PDF (24 pages)

02/04/2020

Satisfaction of charge 088081830001 in full

View PDF (1 pages)

19/03/2020

Cessation of Anthony Van Someren as a person with significant control on 2019-12-20

View PDF (1 pages)

19/03/2020

Notification of Bike Shed Holdings Limited as a person with significant control on 2019-12-20

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (12 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/04/2019

Resolutions

View PDF (27 pages)

18/01/2019

Appointment of Mr Frederick Lukoff as a director on 2018-08-10

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (11 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/08/2018

Appointment of Mrs Vikki Van Someren as a director on 2018-08-10

View PDF (2 pages)

20/08/2018

Appointment of Mr Nicholas Andrew Cowell as a director on 2018-08-10

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-10 with updates

View PDF (11 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

11/10/2017

Director's details changed for Mr Anthony Van Someren on 2017-10-11

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (11 pages)

12/12/2016

Registration of charge 088081830001, created on 2016-12-01

View PDF (20 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (5 pages)

03/05/2016

Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2016-05-03

View PDF (1 pages)

03/05/2016

Secretary's details changed for Fm Secretaries Limited on 2016-05-03

View PDF (1 pages)

26/02/2016

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (9 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (4 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (4 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

02/02/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

18/12/2014

Memorandum and Articles of Association

View PDF (19 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (5 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (5 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

19/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/08/2014

Change of share class name or designation

View PDF (2 pages)

19/08/2014

Resolutions

View PDF (2 pages)

11/06/2014

Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 2014-06-11

View PDF (1 pages)

10/06/2014

Appointment of Fm Secretaries Limited as a secretary

View PDF (2 pages)

10/06/2014

Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 2014-06-10

View PDF (1 pages)

10/12/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-67 *

* during past year

Number of employees

2022

-67.93 % *

* during past year

Cash in Bank

£38,182.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
67
646.28K
-
0.00
119.06K
-

2022
0
400.12K
-
0.00
38.18K
-

2022
0
400.12K
-
0.00
38.18K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

400.12K £-38.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.18K £-67.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FM SECRETARIES LIMITED	Corporate Secretary	10/06/2014 - Present	136
Van Someren, Anthony	Director	10/12/2013 - Present	5
Van Someren, Vikki	Director	10/08/2018 - Present	4
Cowell, Nicholas Andrew	Director	10/08/2018 - 27/10/2025	105
Lukoff, Frederick	Director	10/08/2018 - 08/01/2025	-

Persons with Significant Control

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

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Description

About BIKE SHED MOTORCYCLE CLUB LTD

BIKE SHED MOTORCYCLE CLUB LTD is an(a) Active company incorporated on 10/12/2013 with the registered office located at 384 Old Street, London EC1V 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIKE SHED MOTORCYCLE CLUB LTD?

BIKE SHED MOTORCYCLE CLUB LTD is currently Active. It was registered on 10/12/2013 .

Where is BIKE SHED MOTORCYCLE CLUB LTD located?

BIKE SHED MOTORCYCLE CLUB LTD is registered at 384 Old Street, London EC1V 9LT.

What does BIKE SHED MOTORCYCLE CLUB LTD do?

BIKE SHED MOTORCYCLE CLUB LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BIKE SHED MOTORCYCLE CLUB LTD?

The latest filing was on 02/03/2026: Change of details for Bike Shed Holdings Limited as a person with significant control on 2026-03-02.