Bb Bike Shop Ltd in Marlborough WILTSHIRE

Bb Bike Shop Ltd WILTSHIRE

Founded in 2003, Bb Bike Shop, classified under reg no. 04698474 is a active - proposal to strike off company. Currently registered at 20 Chiminage Close SN8 1BW, Wiltshire the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Bb Bike Shop Ltd Address / Contact

Office Address	20 Chiminage Close
Office Address2	Marlborough
Town	Wiltshire
Post code	SN8 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698474
Date of Incorporation	Fri, 14th Mar 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Roger L.

Position: Director

Appointed: 14 June 2005

Roger L.

Position: Secretary

Appointed: 14 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 14 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 2003

Resigned: 14 March 2003

Anne L.

Position: Director

Appointed: 14 March 2003

Resigned: 24 July 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Roger L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	9 354	6 707	2 185

Balance Sheet
Cash Bank On Hand			5 265	10 590	15 959	20 913	24 974	30 328	34 307
Current Assets	19 705	17 535	14 315	19 324	23 359	28 325	32 411	36 607	42 193
Property Plant Equipment			6 551	5 993	5 834	4 921	4 154	3 510	2 967
Total Inventories			9 050	8 734	7 400	7 412	7 437	6 279	7 886
Cash Bank In Hand	11 176	8 256	5 265
Stocks Inventory	8 529	9 279	9 050
Tangible Fixed Assets	9 067	7 707	6 551

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	9 154	6 507	1 985
Shareholder Funds	9 354	6 707	2 185

Other
Accumulated Depreciation Impairment Property Plant Equipment			19 681	20 739	21 828	22 741	23 508	24 152	24 695
Average Number Employees During Period						1	1	1	1
Creditors			18 681	17 042	16 727	18 503	24 918	34 971	33 887
Increase From Depreciation Charge For Year Property Plant Equipment				1 058	1 089	913	767	644	543
Net Current Assets Liabilities	287	-1 000	-4 366	2 282	6 632	9 822	7 493	1 636	8 306
Number Shares Issued Fully Paid				100
Other Creditors			17 382	16 208	15 563	17 204	24 531	33 280	32 037
Other Taxation Social Security Payable								881	1 481
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			26 232	26 732	27 662	27 662	27 662	27 662
Total Additions Including From Business Combinations Property Plant Equipment				500	930
Total Assets Less Current Liabilities	9 354	6 707	2 185	8 275	12 466	14 743	11 647	5 146	11 273
Trade Creditors Trade Payables			1 299	834	1 164	1 299	387	810	369
Creditors Due Within One Year	19 418	18 535	18 681
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 24th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 24th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, April 2003	resolution
88(2)R	Alloted 199 shares on 2003/03/14. Value of each share 1 £, total number of shares: 200. filed on: 25th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2003/03/14. Value of each share 1 £, total number of shares: 200. filed on: 25th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, March 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, March 2003	resolution	Free Download
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (17 pages)

Bb Bike Shop Ltd WILTSHIRE

Bb Bike Shop Ltd Address / Contact

Company Information / Profile

Company staff

Roger L.

Roger L.

Swift Incorporations Limited

Instant Companies Limited

Anne L.

People with significant control

Annual reports financial information

Company filings

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