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Company Information for

BIKER BESPOKE LIMITED

MOOR PARK, MOOR ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5LA,

Company Registration Number

02827132

Private Limited Company

Active

Company Overview

About Biker Bespoke Ltd

BIKER BESPOKE LIMITED was founded on 1993-06-15 and has its registered office in Leyburn. The organisation's status is listed as "Active". Biker Bespoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BIKER BESPOKE LIMITED

Legal Registered Office

MOOR PARK
MOOR ROAD
LEYBURN
NORTH YORKSHIRE
DL8 5LA
Other companies in DL8

Previous Names

BIKER GROUP LIMITED	20/04/2022
BIKER WENWASTE LIMITED	22/08/2016

Filing Information

Company Number		02827132
Company ID Number		02827132
Date formed		1993-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB602216201~~

Last Datalog update:	2024-04-06 20:37:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIKER BESPOKE LIMITED

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Company Officers of BIKER BESPOKE LIMITED

Current Directors

Officer	Role	Date Appointed
BRUCE SHEPHERD	Company Secretary	2016-01-01
ANTHONY WILLIAM BIKER	Director	1997-08-01
BENJAMIN ROBERT BIKER	Director	2002-04-01
MATTHEW ANTHONY BIKER	Director	1998-10-20
HOWARD MARK PEARSON	Director	2017-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM NIGEL BURGESS	Company Secretary	1998-07-13	2015-05-31
GRAHAM NIGEL BURGESS	Director	1993-10-01	2015-04-30
ANTHONY WILLIAM BIKER	Company Secretary	1997-08-01	1998-07-13
PETER THOMPSON	Company Secretary	1993-06-15	1997-07-31
PETER ROBERTS	Director	1993-06-15	1993-09-20
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1993-06-15	1993-06-15
DOUGLAS NOMINEES LIMITED	Nominated Director	1993-06-15	1993-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY WILLIAM BIKER	CLASSIC CAR SOLUTIONS (LEYBURN) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active
BENJAMIN ROBERT BIKER	NORMANBY INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
MATTHEW ANTHONY BIKER	NORMANBY INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028271320006
2022-04-20	CERTNM	Company name changed biker group LIMITED\certificate issued on 20/04/22
2022-04-19	PSC02	Notification of Biker Group Holdings Limited as a person with significant control on 2021-12-31
2022-04-19	PSC07	CESSATION OF ANTONY WILLIAM BIKER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19	RP04CS01
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16	RP04CS01
2020-11-14	AP01	DIRECTOR APPOINTED MR SAMUEL JOHN JOSEPH BIKER
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-07-01	AP01	DIRECTOR APPOINTED MR DAVID KEITH PHIPPS
2020-05-05	CH01	Director's details changed for Mr Anthony William Biker on 2020-05-05
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028271320005
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08	LATEST SOC	08/06/18 STATEMENT OF CAPITAL;GBP 5000
2018-06-08	SH01	18/05/18 STATEMENT OF CAPITAL GBP 5000
2018-06-01	RES14	Resolutions passed: That the sum of £4,995 being part of the amount standing to the credit of the profit and loss account of the company be capitalised 18/05/2018 Resolution of allotment of securities
2018-06-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19	AP01	DIRECTOR APPOINTED MR HOWARD MARK PEARSON
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028271320004
2016-08-22	RES15	CHANGE OF COMPANY NAME 22/08/16
2016-08-22	CERTNM	COMPANY NAME CHANGED BIKER WENWASTE LIMITED CERTIFICATE ISSUED ON 22/08/16
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-09	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-02-09	AP03	Appointment of Mr Bruce Shepherd as company secretary on 2016-01-01
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-13	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT BIKER / 30/06/2015
2015-07-13	TM02	Termination of appointment of Graham Nigel Burgess on 2015-05-31
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY BIKER / 30/06/2015
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIGEL BURGESS
2014-07-14	RES10	Resolutions passed: Resolution of allotment of securities
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-09	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-03-13	AA01	PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-02	AR01	31/05/12 FULL LIST
2012-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-31	AR01	31/05/11 FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-10	AR01	31/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL BURGESS / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY BIKER / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT BIKER / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BIKER / 01/10/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BIKER / 01/07/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT BIKER / 01/07/2009
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BIKER / 01/07/2009
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NIGEL BURGESS / 01/07/2009
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/06/2009
2010-03-22	RES12	VARYING SHARE RIGHTS AND NAMES
2010-02-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-07-03	88(2)	CAPITALS NOT ROLLED UP
2009-06-18	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-02	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-11	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-17	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-06-18	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-15	288a	NEW DIRECTOR APPOINTED
2001-06-06	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-09	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-09	288a	NEW DIRECTOR APPOINTED
1999-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-12	288a	NEW SECRETARY APPOINTED
1998-08-12	288b	SECRETARY RESIGNED
1998-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-29	CERTNM	COMPANY NAME CHANGED WENWASTE SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-05-31	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1998-05-28	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0217830	Active			Licenced property: MOOR ROAD MOOR PARK LEYBURN GB DL8 5LA;FAVERDALE NORTH LAKELAND ESTATES BUSINESS PARK DARLINGTON GB DL3 0PH. Correspondance address: MOOR ROAD MOOR PARK INDUSTRIAL ESTATE LEYBURN GB DL8 5LA
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0217830	Active			Licenced property: MOOR ROAD MOOR PARK LEYBURN GB DL8 5LA;FAVERDALE NORTH LAKELAND ESTATES BUSINESS PARK DARLINGTON GB DL3 0PH. Correspondance address: MOOR ROAD MOOR PARK INDUSTRIAL ESTATE LEYBURN GB DL8 5LA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIKER BESPOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2010-05-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-07-01	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-11-12	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIKER BESPOKE LIMITED

Intangible Assets

Patents

We have not found any records of BIKER BESPOKE LIMITED registering or being granted any patents

Domain Names

BIKER BESPOKE LIMITED owns 1 domain names.

bikergroup.co.uk

Trademarks

We have not found any records of BIKER BESPOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIKER BESPOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BIKER BESPOKE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where BIKER BESPOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIKER BESPOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIKER BESPOKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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