BAKER STREET BIKES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 04077757
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of BAKER STREET BIKES LIMITED are www.bakerstreetbikes.co.uk, and www.baker-street-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Baker Street Bikes Limited is a Private Limited Company. The company registration number is 04077757. Baker Street Bikes Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Baker Street Bikes Limited is 4th Floor International House Queen S Road Brighton East Sussex Bn1 3xe. . BALCHIN, Penelope Susan is a Secretary of the company. BALCHIN, Christopher John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLKHAM, Richard Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BALCHIN, Penelope Susan
Appointed Date: 28 September 2000

Director
BALCHIN, Christopher John
Appointed Date: 28 September 2000
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Director
HOLKHAM, Richard Andrew
Resigned: 18 March 2011
Appointed Date: 28 September 2000
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Christopher John Balchin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Susan Balchin
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER STREET BIKES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

05 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
01 Nov 2000
New secretary appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation