Company NameBikehead Ltd
DirectorPeter David Savill-Owen
Company StatusActive
Company Number06049188
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Peter David Savill-Owen
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address57 Rowntree Way
Saffron Walden
Essex
CB11 4BY
Director NameMrs Catherine Jean Savill-Owen
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RolePartime Lsa
Country of ResidenceUnited Kingdom
Correspondence Address57 Rowntree Way
Saffron Walden
Essex
CB11 4BY
Secretary NameMrs Catherine Jean Savill-Owen
NationalityBritish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Rowntree Way
Saffron Walden
Essex
CB11 4BY

Location

Registered Address57 Rowntree Way
Saffron Walden
Essex
CB11 4BY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Shareholders

3 at £1Peter David Savill-owen
60.00%
Ordinary
2 at £1Catherine Jean Savill-owen
40.00%
Ordinary

Financials

Year2014
Net Worth£11,885
Cash£15,038
Current Liabilities£5,748

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

24 November 2023Termination of appointment of Catherine Jean Savill-Owen as a secretary on 31 October 2023 (1 page)
24 November 2023Termination of appointment of Catherine Jean Savill-Owen as a director on 31 October 2023 (1 page)
27 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
18 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
25 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
3 February 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
13 March 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
15 June 2019Secretary's details changed for Secretary Catherine Jean Savill-Owen on 14 June 2019 (1 page)
15 June 2019Director's details changed for Mrs Catherine Jean Savill-Owen on 14 June 2019 (2 pages)
14 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
15 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 June 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
(5 pages)
31 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
(5 pages)
4 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5
(5 pages)
30 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5
(5 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5
(5 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
27 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 January 2010Director's details changed for Peter David Savill-Owen on 11 January 2010 (2 pages)
22 January 2010Secretary's details changed for Catherine Jean Savill-Owen on 11 January 2010 (1 page)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Peter David Savill-Owen on 11 January 2010 (2 pages)
22 January 2010Secretary's details changed for Catherine Jean Savill-Owen on 11 January 2010 (1 page)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Catherine Jean Savill-Owen on 11 January 2010 (2 pages)
21 January 2010Director's details changed for Catherine Jean Savill-Owen on 11 January 2010 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 February 2009Return made up to 11/01/09; full list of members (6 pages)
13 February 2009Return made up to 11/01/09; full list of members (6 pages)
17 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 January 2008Return made up to 11/01/08; full list of members (7 pages)
24 January 2008Return made up to 11/01/08; full list of members (7 pages)
11 January 2007Incorporation (12 pages)
11 January 2007Incorporation (12 pages)