BIKEPARK HOLDINGS LIMITED

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BIKEPARK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10998024

Incorporation date

05/10/2017

Size

Group

Contacts

Registered address

Registered address

Gethin Woodland Centre, Abercanaid, Merthyr Tydfil CF48 1YZCopy
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Latest events (Record since 05/10/2017)
dot icon06/02/2026
Satisfaction of charge 109980240003 in full
dot icon08/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon19/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon10/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon27/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon06/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon14/07/2023
Group of companies' accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon17/06/2022
Accounts for a small company made up to 2021-09-30
dot icon13/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon04/06/2021
Accounts for a small company made up to 2020-09-30
dot icon19/10/2020
Accounts for a small company made up to 2019-09-30
dot icon08/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon23/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon09/08/2019
Resolutions
dot icon28/05/2019
Current accounting period extended from 2019-05-31 to 2019-09-30
dot icon05/02/2019
Accounts for a small company made up to 2018-05-31
dot icon26/11/2018
Second filing of Confirmation Statement dated 04/10/2018
dot icon17/10/2018
04/10/18 Statement of Capital gbp 250000.00
dot icon10/01/2018
Sub-division of shares on 2017-12-21
dot icon10/01/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon10/01/2018
Resolutions
dot icon09/01/2018
Notification of a person with significant control statement
dot icon09/01/2018
Cessation of Castlegate Directors Limited as a person with significant control on 2017-12-21
dot icon03/01/2018
Registration of charge 109980240002, created on 2017-12-21
dot icon03/01/2018
Registration of charge 109980240003, created on 2017-12-21
dot icon02/01/2018
Current accounting period shortened from 2018-10-31 to 2018-05-31
dot icon02/01/2018
Registration of charge 109980240001, created on 2017-12-21
dot icon29/12/2017
Registered office address changed from 15th Floor 6 Bevis Marks London England EC3A 7BA England to Gethin Woodland Centre Abercanaid Merthyr Tydfil CF48 1YZ on 2017-12-29
dot icon29/12/2017
Appointment of Mr Keith Pacey as a director on 2017-12-21
dot icon29/12/2017
Appointment of Mr Simon Paul Stephenson as a director on 2017-12-21
dot icon29/12/2017
Appointment of Mr Tom Spencer as a director on 2017-12-21
dot icon29/12/2017
Appointment of Mr Rowan John Sorrell as a director on 2017-12-21
dot icon29/12/2017
Appointment of Mr Martin Astley as a director on 2017-12-21
dot icon29/12/2017
Termination of appointment of Dominique Christiane Tai as a director on 2017-12-21
dot icon29/12/2017
Termination of appointment of Castlegate Directors Limited as a director on 2017-12-21
dot icon17/10/2017
Resolutions
dot icon05/10/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£139,457.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.08M
-
0.00
139.46K
-
2021
5
1.08M
-
0.00
139.46K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

1.08M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pacey, Keith
Director
21/12/2017 - Present
34
Stephenson, Simon Paul
Director
21/12/2017 - Present
36
CASTLEGATE DIRECTORS LIMITED
Corporate Director
05/10/2017 - 21/12/2017
134
Spencer, Thomas Anthony John
Director
21/12/2017 - Present
24
Mr Rowan John Sorrell
Director
21/12/2017 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIKEPARK HOLDINGS LIMITED

BIKEPARK HOLDINGS LIMITED is an(a) Active company incorporated on 05/10/2017 with the registered office located at Gethin Woodland Centre, Abercanaid, Merthyr Tydfil CF48 1YZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIKEPARK HOLDINGS LIMITED?

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BIKEPARK HOLDINGS LIMITED is currently Active. It was registered on 05/10/2017 .

Where is BIKEPARK HOLDINGS LIMITED located?

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BIKEPARK HOLDINGS LIMITED is registered at Gethin Woodland Centre, Abercanaid, Merthyr Tydfil CF48 1YZ.

What does BIKEPARK HOLDINGS LIMITED do?

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BIKEPARK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIKEPARK HOLDINGS LIMITED have?

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BIKEPARK HOLDINGS LIMITED had 5 employees in 2021.

What is the latest filing for BIKEPARK HOLDINGS LIMITED?

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The latest filing was on 06/02/2026: Satisfaction of charge 109980240003 in full.