THE LITTLE BIKE COMPANY LIMITED

THE LITTLE BIKE COMPANY LIMITED is an active private limited company, incorporated on 29 June 2012. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Market Square, Kirkby Stephen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. THE LITTLE BIKE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KILVINGTON SOLICITORS, WESTMORLAND HOUSE
Address Line 2	MARKET SQUARE
Post Town	KIRKBY STEPHEN
County	CUMBRIA
Country	ENGLAND
Postcode	CA17 4QT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

THE LITTLE BIKE COMPANY LIMITED

Directors

(The company's officers)

MRS ELIZABETH MARY TIMLETT

(~56 year old British national)

RIVERVIEW WATER END MOOR, WATEREND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2012

MRS JULIE ANNE TIMLETT

(~67 year old British national)

GLENBROOK HOUSE SALISBURY ROAD, SHREWTON, SALISBURY, SP3 4EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2012

MR SIMON NICHOLAS TIMLETT

(~62 year old British national)

RIVERVIEW WATER END MOOR, WATEREND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2012

Shareholders

(Persons of Significant Control)

Mrs Elisabeth Mary Timlett

(~56 year old British national)

River View, Water End Moor, Hemel Hempstead, Hertfordshire, HP1 3BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Nicholas Timlett

(~62 year old British national)

River View, Water End Moor, Hemel Hempstead, Hertfordshire, HP1 3BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)