Bike2work Scheme Limited, Liverpool
Bike2Work Scheme Limited is a private limited company. Formerly, it was called Bike2Work Sheme Limited (changed on 2017-11-28). Located at 116 Duke Street, Liverpool L1 5JW, the aforementioned 11 years old firm was incorporated on 2012-11-30 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).2 directors can be found in this firm: Benjamin H. (appointed on 11 December 2020), Aimee R. (appointed on 11 December 2020).
| About | |
|---|---|
| Name: Bike2work Scheme Limited | |
| Number: 08313992 | |
| Incorporation date: 2012-11-30 | |
| End of financial year: 31 December |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
B2w Group Limited
25 July 2023
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13393877 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bike2work Exclusive Limited
25 February 2021 - 25 July 2023
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11535434 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin H.
24 February 2021 - 25 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Belter Digital Limited
27 November 2019 - 25 February 2021
| Address | Number Sixty One Tithebarn Street, Liverpool, Merseyside, L2 2SB, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06968981 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derek H.
6 April 2016 - 24 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sgm Financial Solutions Limited
6 April 2016 - 27 November 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 07033677 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 89,665 | 164,122 | 150,330 | 230,572 | 234,722 | 474,135 | 545,253 | 1,145,606 | 1,164,463 | 1,187,516 |
| Fixed Assets | - | - | 410,000 | 14,895 | 22,751 | 77,368 | 242,350 | 2,592,335 | 2,124,589 | 1,658,339 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 213,830 | 205,986 | 206,213 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 213,830 | 205,986 | 206,213 | 215,091 | 212,614 | 244,593 | 275,633 | 104,930 | 209,315 | 486,362 |
The date for Bike2Work Scheme Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was sent on 2023-07-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: B2w Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Bike2work Exclusive Limited has over 3/4 of shares, 3/4 to full of voting rights. Benjamin H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(9 pages)
|
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