BIKE SHED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BIKE SHED HOLDINGS LIMITED

COMPANY NUMBER
12058047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/06/2019 (5 years and 5 months old)

WEBSITE
timeout.com

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, 32-33 GOSFIELD STREET
LONDON
W1W 6HL

Telephone: 01842337474
TPS: No

TRADING ADDRESSES

Second Floor
32-33 Gosfield Street
London
W1W 6HL
W1W 6HL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£482

NET WORTH

£15.3M

11.40%

TOTAL LIABILITIES

£1.2k

NET ASSETS

£15.3M

11.40%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

1

SHAREHOLDERS

107

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIKE SHED HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIKE SHED MOTORCYCLE CLUB LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Hamad Mubarak Mohd Buamim (932227304) Appointed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIKE SHED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£482

NET WORTH

£15.3M

11.40%

TOTAL LIABILITIES

£1.2k

NET ASSETS

£15.3M

11.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

1

SHAREHOLDERS

107

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEN HAMPSHIRE	Owned: 0.06 %	Shares: 1,059	Price per share: £0.01	Total Value: £10.59
BENEDICT REDGROVE	Owned: 0.04 %	Shares: 706	Price per share: £0.01	Total Value: £7.06
ROSS SHARP	Owned: 0.04 %	Shares: 706	Price per share: £0.01	Total Value: £7.06
GARETH JOHNSON	Owned: 0.04 %	Shares: 706	Price per share: £0.01	Total Value: £7.06
LEILANI VAN SOMEREN	Owned: 0.02 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
ADAM KAY	Owned: 0.02 %	Shares: 353	Price per share: £0.01	Total Value: £3.53
BARRY TAVNER	Owned: 0.02 %	Shares: 353	Price per share: £0.01	Total Value: £3.53
HUGO ECCLES	Owned: 0.02 %	Shares: 353	Price per share: £0.01	Total Value: £3.53
LEILANI VAN SOMEREN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
OSCARONE INVESTMENTS UK LTD	Owned: 0.35 %	Shares: 6,523	Price per share: £0.01	Total Value: £65.23
POM A. KLEMENTIEFF	Owned: 0.35 %	Shares: 6,522	Price per share: £0.01	Total Value: £65.22
RICHARD PARRY	Owned: 0.31 %	Shares: 5,794	Price per share: £0.01	Total Value: £57.94
PAUL HOWARD	Owned: 0.30 %	Shares: 5,650	Price per share: £0.01	Total Value: £56.50
LOIC GUERIN	Owned: 0.30 %	Shares: 5,649	Price per share: £0.01	Total Value: £56.49
NICHOLAS HOULT	Owned: 0.30 %	Shares: 5,642	Price per share: £0.01	Total Value: £56.42
CHARLES LEW	Owned: 0.30 %	Shares: 5,555	Price per share: £0.01	Total Value: £55.55
DARIO FRANCHITTI	Owned: 0.29 %	Shares: 5,435	Price per share: £0.01	Total Value: £54.35
JESSE WAITS	Owned: 0.29 %	Shares: 5,435	Price per share: £0.01	Total Value: £54.35
SIMEON MIIGHTY	Owned: 0.29 %	Shares: 5,435	Price per share: £0.01	Total Value: £54.35
DENZOMAK FAMILY TRUST	Owned: 0.29 %	Shares: 5,435	Price per share: £0.01	Total Value: £54.35
ED FORMSTONE	Owned: 0.28 %	Shares: 5,297	Price per share: £0.01	Total Value: £52.97
HARRY FRYER & DANNY FRYER	Owned: 0.27 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ADRIAN WHITE	Owned: 0.25 %	Shares: 4,591	Price per share: £0.01	Total Value: £45.91
SHAMIR MARSHALL	Owned: 0.24 %	Shares: 4,384	Price per share: £0.01	Total Value: £43.84
MICHAEL DRIVAS MARTINEZ & NGUYET ANH MARTINEZ	Owned: 0.23 %	Shares: 4,348	Price per share: £0.01	Total Value: £43.48
CHESTER MCMILLON & JANE MCMILLON	Owned: 0.23 %	Shares: 4,348	Price per share: £0.01	Total Value: £43.48
JLR STAR	Owned: 7.73 %	Shares: 143,962	Price per share: £0.01	Total Value: £1,439.62
VIKKI VAN SOMEREN	Owned: 5.76 %	Shares: 107,319	Price per share: £0.01	Total Value: £1,073.19
HAMAD BUAMM	Owned: 10.00 %	Shares: 186,290	Price per share: £0.01	Total Value: £1,862.90
EICHER GOODEARTH INDIA PRIVATE LTD	Owned: 9.38 %	Shares: 174,737	Price per share: £0.01	Total Value: £1,747.37
CLARK FAMILY RETIREMENT PLAN	Owned: 8.19 %	Shares: 152,561	Price per share: £0.01	Total Value: £1,525.61
ANTHONY VAN SOMEREN	Owned: 5.76 %	Shares: 107,319	Price per share: £0.01	Total Value: £1,073.19
DALE ALLEN	Owned: 3.21 %	Shares: 59,881	Price per share: £0.01	Total Value: £598.81
MULGY LTD	Owned: 2.69 %	Shares: 50,146	Price per share: £0.01	Total Value: £501.46
HARRY MOHINANI	Owned: 1.97 %	Shares: 36,649	Price per share: £0.01	Total Value: £366.49
NICK MASON	Owned: 1.93 %	Shares: 36,022	Price per share: £0.01	Total Value: £360.22
NICHOLAS COWELL	Owned: 1.89 %	Shares: 35,300	Price per share: £0.01	Total Value: £353.00
ANDREW BRIAN GILES	Owned: 1.87 %	Shares: 34,783	Price per share: £0.01	Total Value: £347.83
WCS NOMINEES LTD	Owned: 1.80 %	Shares: 33,490	Price per share: £0.01	Total Value: £334.90
EDWARD THOMAS HARDY	Owned: 1.78 %	Shares: 33,153	Price per share: £0.01	Total Value: £331.53
NICHOLAS COWELL	Owned: 1.42 %	Shares: 26,476	Price per share: £0.01	Total Value: £264.76
MARK LYTTLETON	Owned: 1.27 %	Shares: 23,660	Price per share: £0.01	Total Value: £236.60
YASER MARTINI	Owned: 1.22 %	Shares: 22,793	Price per share: £0.01	Total Value: £227.93
FREDERICK LUKOFF	Owned: 1.10 %	Shares: 20,548	Price per share: £0.01	Total Value: £205.48
DARREN BAGGETT	Owned: 1.08 %	Shares: 20,129	Price per share: £0.01	Total Value: £201.29
ANDREW CAWKER	Owned: 0.99 %	Shares: 18,487	Price per share: £0.01	Total Value: £184.87
CHARLEY BOORMAN	Owned: 0.96 %	Shares: 17,813	Price per share: £0.01	Total Value: £178.13
MARK WEBBER	Owned: 0.93 %	Shares: 17,392	Price per share: £0.01	Total Value: £173.92
GERRY BUGGY	Owned: 0.93 %	Shares: 17,313	Price per share: £0.01	Total Value: £173.13
JONNY MATTHEWS	Owned: 0.90 %	Shares: 16,826	Price per share: £0.01	Total Value: £168.26
SEBASTIAN ESPINOSA	Owned: 0.85 %	Shares: 15,891	Price per share: £0.01	Total Value: £158.91
CHRIS HOWARD	Owned: 0.85 %	Shares: 15,891	Price per share: £0.01	Total Value: £158.91
JOHN DA COSTA	Owned: 0.72 %	Shares: 13,435	Price per share: £0.01	Total Value: £134.35
ETHAN TOBMAN	Owned: 0.70 %	Shares: 13,044	Price per share: £0.01	Total Value: £130.44
MARY HOFFMAN & GARY HOFFMAN	Owned: 0.70 %	Shares: 13,044	Price per share: £0.01	Total Value: £130.44
GRABORNE INVESTMENTS LTD	Owned: 0.70 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
AJAY CHALWA	Owned: 0.68 %	Shares: 12,713	Price per share: £0.01	Total Value: £127.13
PAUL DENNING	Owned: 0.66 %	Shares: 12,270	Price per share: £0.01	Total Value: £122.70
MARC HYNES	Owned: 0.66 %	Shares: 12,270	Price per share: £0.01	Total Value: £122.70
JASON MACKAY	Owned: 0.64 %	Shares: 12,007	Price per share: £0.01	Total Value: £120.07
MATTHEW TOTHAM	Owned: 0.63 %	Shares: 11,654	Price per share: £0.01	Total Value: £116.54
SEAN ROCKS	Owned: 0.61 %	Shares: 11,418	Price per share: £0.01	Total Value: £114.18
KRIS KEITH	Owned: 0.58 %	Shares: 10,870	Price per share: £0.01	Total Value: £108.70
SCOTT SZCZEPANEK	Owned: 0.58 %	Shares: 10,870	Price per share: £0.01	Total Value: £108.70
CHRIS REYNOLDS	Owned: 0.57 %	Shares: 10,594	Price per share: £0.01	Total Value: £105.94
THE FRIEDMAN FAMILY TRUST	Owned: 0.56 %	Shares: 10,436	Price per share: £0.01	Total Value: £104.36
TROUSDALE SAROSPHERE LLC	Owned: 0.56 %	Shares: 10,432	Price per share: £0.01	Total Value: £104.32
WENDEL JULES SMITH	Owned: 0.54 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JONATHON MINOLI	Owned: 0.49 %	Shares: 9,157	Price per share: £0.01	Total Value: £91.57
ZOO STATION LLC	Owned: 0.48 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
FREDERICK LUKOFF	Owned: 0.47 %	Shares: 8,825	Price per share: £0.01	Total Value: £88.25
JASON LEE AMBROSE	Owned: 0.47 %	Shares: 8,696	Price per share: £0.01	Total Value: £86.96
IVAN PETEV IVANOV	Owned: 0.47 %	Shares: 8,696	Price per share: £0.01	Total Value: £86.96
LEONARD RINALDI	Owned: 0.47 %	Shares: 8,696	Price per share: £0.01	Total Value: £86.96
ANTONIA SCAHER-AGUILAR	Owned: 0.45 %	Shares: 8,352	Price per share: £0.01	Total Value: £83.52
STEVEN DURHAM	Owned: 0.44 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
MANISH SINGH	Owned: 0.23 %	Shares: 4,348	Price per share: £0.01	Total Value: £43.48
SHARON BRITTAN	Owned: 0.23 %	Shares: 4,293	Price per share: £0.01	Total Value: £42.93
WALTER BUTTKUSS	Owned: 0.22 %	Shares: 4,173	Price per share: £0.01	Total Value: £41.73
FARO LIMITED	Owned: 0.19 %	Shares: 3,580	Price per share: £0.01	Total Value: £35.80
LUCIAN BARTRAM	Owned: 0.19 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
DONALD GREENMAN	Owned: 0.19 %	Shares: 3,478	Price per share: £0.01	Total Value: £34.78
JILL SUMIYASU	Owned: 0.19 %	Shares: 3,478	Price per share: £0.01	Total Value: £34.78
MARC CLARK	Owned: 0.18 %	Shares: 3,350	Price per share: £0.01	Total Value: £33.50
STEVEN CLARK	Owned: 0.18 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
GERALDINE CLARK	Owned: 0.18 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
HOLLY MASON	Owned: 0.17 %	Shares: 3,206	Price per share: £0.01	Total Value: £32.06
KURT YAEGER	Owned: 0.17 %	Shares: 3,150	Price per share: £0.01	Total Value: £31.50
KYLE HARIMOTO	Owned: 0.15 %	Shares: 2,861	Price per share: £0.01	Total Value: £28.61
ANTHONY VAN SOMEREN	Owned: 0.15 %	Shares: 2,824	Price per share: £0.01	Total Value: £28.24
ERIC CHRISTIAN OLSEN	Owned: 0.15 %	Shares: 2,717	Price per share: £0.01	Total Value: £27.17
CHRISTOPHER LITTLE	Owned: 0.14 %	Shares: 2,685	Price per share: £0.01	Total Value: £26.85
HUGO ECCLES	Owned: 0.13 %	Shares: 2,472	Price per share: £0.01	Total Value: £24.72
VIKKI VAN SOMEREN	Owned: 0.13 %	Shares: 2,472	Price per share: £0.01	Total Value: £24.72
ALEXANDRA CLARK	Owned: 0.12 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
ABIGAIL CLARK	Owned: 0.12 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
LYNN WILLIAM OEDING	Owned: 0.12 %	Shares: 2,174	Price per share: £0.01	Total Value: £21.74
JOSEPH C. WILSON	Owned: 0.12 %	Shares: 2,174	Price per share: £0.01	Total Value: £21.74
MATTHEW LEA	Owned: 0.12 %	Shares: 2,174	Price per share: £0.01	Total Value: £21.74
TIMOTHY CHARLES FRANCIS ATWOOD	Owned: 0.12 %	Shares: 2,162	Price per share: £0.01	Total Value: £21.62
IAN HEARTFIELD	Owned: 0.11 %	Shares: 2,119	Price per share: £0.01	Total Value: £21.19
JEFFREY THOMAS	Owned: 0.11 %	Shares: 2,119	Price per share: £0.01	Total Value: £21.19
STEVE SIMMONDS	Owned: 0.09 %	Shares: 1,766	Price per share: £0.01	Total Value: £17.66
ALI LATIMER	Owned: 0.09 %	Shares: 1,766	Price per share: £0.01	Total Value: £17.66
TIMM WELLENS	Owned: 0.09 %	Shares: 1,766	Price per share: £0.01	Total Value: £17.66
CLARK FAMILY RETIREMENT PLAN	Owned: 0.09 %	Shares: 1,765	Price per share: £0.01	Total Value: £17.65
MARINO FRANCHITTI	Owned: 0.06 %	Shares: 1,087	Price per share: £0.01	Total Value: £10.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Van Someren 19/06/2019 - Present (5 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Fairbrass 23/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Thomas Hardy 23/12/2019 - Present (4 years and 11 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick Joseph Lukoff 23/12/2019 - Present (4 years and 11 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Andrew Cowell 23/12/2019 - Present (4 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 25 Past: 68	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIKE SHED HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIKE SHED MOTORCYCLE CLUB LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Hamad Mubarak Mohd Buamim (932227304) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: Steve Clark (927235385) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Accounts filed
Date: 02/09/2020	Event: New Board Member Nicholas Andrew Cowell (911707092) Appointed
Date: 02/09/2020	Event: New Board Member Stewart Fairbrass (927360308) Appointed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Board Member Andrew Brian Giles (915063081) Appointed
Date: 28/07/2020	Event: New Board Member Charles Lew (927236255) Appointed
Date: 28/07/2020	Event: New Board Member Frederick Joseph Lukoff (927236238) Appointed
Date: 28/07/2020	Event: New Board Member Edward Thomas Hardy (927235424) Appointed
Date: 28/07/2020	Event: New Board Member Steve Clark (927235385) Appointed
Date: 28/07/2020	Event: New Board Member Vikki Van Someren (913641442) Appointed

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BIKE SHED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£482

£15.3M

£1.2k

£15.3M

People Overview

9

1

107

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£482

£15.3M

£1.2k

£15.3M

Accounts

People Overview

9

1

107

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™