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Home > England & Wales Companies > BIKE IT INTERNATIONAL HOLDINGS LIMITED
Company Information for

BIKE IT INTERNATIONAL HOLDINGS LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
06441804
Private Limited Company
Active

Company Overview

About Bike It International Holdings Ltd
BIKE IT INTERNATIONAL HOLDINGS LIMITED was founded on 2007-11-30 and has its registered office in Hampshire. The organisation's status is listed as "Active". Bike It International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIKE IT INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
24 PICTON HOUSE, HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 06441804
Company ID Number 06441804
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 06:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIKE IT INTERNATIONAL HOLDINGS LIMITED
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Company Officers of BIKE IT INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL BEER
 Company Secretary 2008-05-30
COLIN MICHAEL BEER
 Director 2007-11-30
MARTIN JOHN MANSBRIDGE
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FAY COUPER
 Company Secretary 2007-11-30 2008-05-30
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-11-30 2007-11-30
BRIGHTON DIRECTOR LIMITED
 Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL BEER BIKE IT INTERNATIONAL LIMITED Company Secretary 2008-05-30 CURRENT 2003-09-12 Active
COLIN MICHAEL BEER BIKE IT INTERNATIONAL LIMITED Director 2003-09-12 CURRENT 2003-09-12 Active
MARTIN JOHN MANSBRIDGE CYCLE STUFF DIRECT LTD Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
MARTIN JOHN MANSBRIDGE SOUTHCOTT MANSBRIDGE HOMES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
MARTIN JOHN MANSBRIDGE BIKE IT INTERNATIONAL LIMITED Director 2003-09-12 CURRENT 2003-09-12 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.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-02Change of details for Mr Martin John Mansbridge as a person with significant control on 2022-01-27
2022-02-02Director's details changed for Mr Martin John Mansbridge on 2022-01-27
2022-02-02CH01Director's details changed for Mr Martin John Mansbridge on 2022-01-27
2022-02-02PSC04Change of details for Mr Martin John Mansbridge as a person with significant control on 2022-01-27
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-06CH01Director's details changed for Mr Martin John Mansbridge on 2021-09-06
2021-08-25PSC04Change of details for Mr Martin John Mansbridge as a person with significant control on 2021-08-25
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BEER
2019-09-19TM02Termination of appointment of Colin Michael Beer on 2019-09-09
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-21PSC07CESSATION OF COLIN MICHAEL BEER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BEER / 03/12/2013
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEER on 2013-12-03
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-21MG01Particulars of a mortgage or charge / charge no: 1
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 30/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BEER / 30/11/2010
2010-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEER on 2010-11-30
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BEER / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MANSBRIDGE / 30/11/2009
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY FAY COUPER
2008-06-12288aSECRETARY APPOINTED COLIN BEER
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BIKE IT INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIKE IT INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-11-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIKE IT INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIKE IT INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIKE IT INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of BIKE IT INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIKE IT INTERNATIONAL HOLDINGS 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 (70100 - Activities of head offices) as BIKE IT INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIKE IT INTERNATIONAL HOLDINGS 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 BIKE IT INTERNATIONAL HOLDINGS 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 BIKE IT INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO7 7SQ