General information

Name:

Base Bike Ltd

Office Address:

28 Charles Square N1 6HT London

Number: 12075393

Incorporation date: 2019-06-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Bike Limited was set up as Private Limited Company, that is located in 28 Charles Square in London. The office's post code is N1 6HT. The company was set up in 2019. The registered no. is 12075393. Its present name is Base Bike Limited. This enterprise's former associates may remember the company as Bike Back, which was used until Mon, 9th Mar 2020. This enterprise's SIC code is 49390, that means Other passenger land transport. Base Bike Ltd released its latest accounts for the financial year up to 2022-11-30. The most recent confirmation statement was released on 2023-02-08.

There is a solitary managing director now supervising this specific limited company, namely Ikechukwu A. who's been performing the director's tasks for 5 years. That limited company had been overseen by Yvonne B. till 2022. In addition a different director, namely Aymeric M. resigned in 2019.

  • Previous company's names
  • Base Bike Limited 2020-03-09
  • Bike Back Limited 2019-06-28

Financial data based on annual reports

Company staff

Ikechukwu A.

Role: Director

Appointed: 28 June 2019

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Base Training And Employment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Square, The Grayston Centre, N1 6HT and was registered as a PSC under the registration number 13409395.

Base Training And Employment Limited
Address: 28 Charles Square, The Grayston Centre, London, N1 6HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Register
Registration number 13409395
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ikechukwu A.
Notified on 28 June 2019
Ceased on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aymeric M.
Notified on 6 September 2019
Ceased on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Tuesday 12th December 2023 (PSC07)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
4
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