The Bike Surgery Ltd is a private limited company that can be found at 4-6 Etloe Road, Bristol BS6 7PF. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Lee K., appointed on 03 December 2023. Director Karl H., appointed on 23 August 2022. Director Joanna T., appointed on 13 August 2020.
The company is officially classified as "repair and maintenance of other transport equipment n.e.c." (SIC code: 33170). According to official information there was a change of name on 2020-09-17 and their previous name was Uk Bike Fixer Ltd.
The last confirmation statement was sent on 2023-05-09 and the due date for the next filing is 2024-05-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4-6 Etloe Road |
| Town | Bristol |
| Post code | BS6 7PF |
| Country of origin | United Kingdom |
| Registration Number | 12811396 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 13 August 2020
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is E Transport Group Ltd from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joanna T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
E Transport Group Ltd
157 Whiteladies Road, Bristol, BS8 2RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14300938 |
| Notified on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanna T.
| Notified on | 13 August 2020 |
| Ceased on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Bike Fixer | September 17, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 0 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 10 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 3rd December 2023. filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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