THE BIKE CLUB LIMITED

THE BIKE CLUB LIMITED is an active private limited company, incorporated on 1 April 2016. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Long Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. THE BIKE CLUB LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 LONG LANE
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 4PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

THE BIKE CLUB LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM BALFOUR

(~75 year old British national)

1 LONG LANE, LONDON, SE1 4PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GIBRALTAR

Appointed on 23/01/2019

MR JAMES RICHARD LAWSON-BROWN

(~46 year old British national)

CODEX CAPITAL PARTNERS 49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECT INVESTMENT
Usually resident in ENGLAND

Appointed on 27/08/2020

MR DAVID JAMES MOWAT

(~54 year old British national)

18 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director
Gives occupation as PARTNER
Usually resident in SCOTLAND

Appointed on 26/04/2022

MR JOE ROBINSON

(~40 year old British national)

39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

MR ARJUNE HIMANSHU SHUKLA

(~33 year old American national)

18 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director
Gives occupation as INVESTOR
Usually resident in SCOTLAND

Appointed on 26/04/2022

MR JAMES DOUGLAS SYMES

(~36 year old United Kingdom national)

FLAT 3 54 CARMINIA ROAD, LONDON, SW17 8AH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2016

MR JAMES DOUGLAS SYMES

FLAT 3 54 CARMINIA ROAD, LONDON, SW17 8AH, ENGLAND

Current Secretary

Appointed on 01/04/2016

Connections

(Shared officers)

!OBAC UK LIMITED

MR JAMES RICHARD LAWSON-BROWN

CARBON QUOTA LIMITED

MR JAMES RICHARD LAWSON-BROWN

CARLTON CRICKET CLUB, LIMITED

MR DAVID JAMES MOWAT

CIRCULARITY BC LIMITED

MR DAVID JAMES MOWAT
ARJUNE HIMANSHU SHUKLA

CIRCULARITY CAPITAL (UK) LIMITED

MR DAVID JAMES MOWAT

CIRCULARITY CAPITAL LLP

MR DAVID JAMES MOWAT

COCOGREEN PROFESSIONAL SUBSTRATES LIMITED

MR DAVID JAMES MOWAT

CODEX ACQUISITIONS PLC

MR JAMES RICHARD LAWSON-BROWN

CODEX CAPITAL PARTNERS (UK) LIMITED

MR JAMES RICHARD LAWSON-BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)