BIKE SHED HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BIKE SHED HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIKE SHED HOLDINGS LIMITED was incorporated 4 years ago on 19/06/2019 and has the registered number: 12058047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIKE SHED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
W1W 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW COWELL Mar 1961 British Director 2019-12-23 CURRENT
MISS VIKKI VAN SOMEREN Sep 1974 British Director 2019-12-23 CURRENT
ANTHONY VAN SOMEREN Sep 1966 British Director 2019-06-19 CURRENT
MR FREDERICK JOSEPH LUKOFF Dec 1969 Dutch Director 2019-12-23 CURRENT
MR CHARLES LEW Jan 1976 American Director 2019-12-23 CURRENT
MR EDWARD THOMAS HARDY Sep 1977 British Director 2019-12-23 CURRENT
ANDREW BRIAN GILES Mar 1962 British Director 2019-12-23 CURRENT
MR STEWART FAIRBRASS Apr 1979 British Director 2019-12-23 CURRENT
MR STEVE CLARK Apr 1965 British Director 2019-12-23 UNTIL 2023-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Van Someren 2019-06-19 - 2019-12-20 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bike Shed Holdings Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £13,725,988 equity
Bike Shed Holdings Limited 31/12/2021 iXBRL 2022-07-23 31-12-2021 £12,423,027 equity
Bike Shed Holdings Limited 30/06/2020 iXBRL 2021-06-19 30-06-2020 £9,827,429 equity

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