THE BIKE FIXER LIMITED

THE BIKE FIXER LIMITED is an active private limited company, incorporated on 18 August 2004. The nature of the business is Repair of personal and household goods n.e.c.. The company's registered office is on Molember Road, East Molesey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE BIKE FIXER LIMITED has three previous names, the most recent of which was LUNCHBOXES4KIDS.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROADLAWNS
Address Line 2	MOLEMBER ROAD
Post Town	EAST MOLESEY
Country	ENGLAND
Postcode	KT8 9NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95290 - Repair of personal and household goods n.e.c.

Company Name History

From 18/11/2009 onwards:

THE BIKE FIXER LIMITED

From 18/11/2009 to 18/11/2009:

LUNCHBOXES4KIDS.COM LIMITED

From 05/03/2007 to 18/11/2009:

HOT TURKISH PROPERTIES.COM LIMITED

Prior to 05/03/2007:

LUNCHBOXES4KIDS.COM LIMITED

Directors

(The company's officers)

MR DAVID HENRY GORDON BENNETT

(~66 year old New Zealander national)

BROADLAWNS, MOLEMBER ROAD, EAST MOLESEY, KT8 9NH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2004

JENNIFER BENNETT

(~63 year old British national)

BROADLAWNS, MOLEMBER ROAD, EAST MOLESEY, SURREY, KT8 9NH

Current Director
Gives occupation as TOUR OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2004

MR DAVID HENRY GORDON BENNETT

(~66 year old New Zealander national)

BROADLAWNS, MOLEMBER ROAD, EAST MOLESEY, KT8 9NH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2004

Shareholders

(Persons of Significant Control)

Mr David Henry Gordon Bennett

(~66 year old New Zealander national)

Broadlawns, Molember Road, East Molesey, KT8 9NH, England

Owns between 25% and 50% of the shares.

Notified on 10/08/2016

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)