Bike Shed Holdings Limited

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Bike Shed Holdings Limited

12058047•Private Limited With Share Capital

384 Old Street, London, EC1V9LT
Website01842337474

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Incorporated

19/06/2019

Company Age

7 years

Directors

6

Employees

9

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bike Shed Holdings Limited (12058047) is a private limited with share capital incorporated on 19/06/2019 (7 years old) and registered in london, EC1V9LT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/06/2019
EC1V9LT
9 employees

Financial Overview

Total Assets

£16.43M

Liabilities

£251.2K

Net Assets

£16.17M

Cash

£32

Key Metrics

9

Employees

6

Directors

107

Shareholders

Board of Directors

5
A
anthony van someren
director
A
andrew brian giles
director
E
edward thomas hardy
director
V
vikki van someren
director
C
charles lew
director

Filed Documents

73
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Legacy
Category:Miscellaneous
Date:24-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Legacy
Category:Miscellaneous
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Resolution
Category:Resolution
Date:09-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

384 Old Street, London, EC1V9LTRegistered
Second Floor, 32-33 Gosfield Street, London, W1W6HL

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Contact

01842337474
bikeshedmoto.com
384 Old Street, London, EC1V9LT