Introduction
Watch Company
B
BIKE PARK CHILTERNS CIC
BIKE PARK CHILTERNS CIC is an active company incorporated on 29 April 2019 with the registered office located in Chesham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. BIKE PARK CHILTERNS CIC was registered 6 years ago.(SIC: 93110)
Status
active
Active since 6 years ago
Company No
11968912
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
24 Red Lion Street Red Lion Street Chesham, HP5 1EZ,
Previous Addresses
34 Rousebarn Lane Croxley Green Rickmansworth WD3 3RL England
From: 29 April 2019To: 19 June 2024
4 key events • 2021 - 2023
Funding Officers Ownership
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Mark Jason
ActiveLyndhurst Road, CheshamHP5 2EE
Born October 1980
Director
Appointed 29 Apr 2019
HARRIS, Mark Jason
Lyndhurst Road, CheshamHP5 2EE
Born October 1980
Director
29 Apr 2019
Active
HOLBROOK, John Stuart
ActiveRed Lion Street, CheshamHP5 1EZ
Born June 1985
Director
Appointed 29 Apr 2019
HOLBROOK, John Stuart
Red Lion Street, CheshamHP5 1EZ
Born June 1985
Director
29 Apr 2019
Active
WARBY, Ian
ActiveBeechcroft Road, Milton KeynesMK3 5DD
Born October 1974
Director
Appointed 25 Jan 2023
WARBY, Ian
Beechcroft Road, Milton KeynesMK3 5DD
Born October 1974
Director
25 Jan 2023
Active
REPMAN, Zoe
ResignedGladiator Way, ColchesterCO2 9PR
Born October 1969
Director
Appointed 29 Apr 2019
Resigned 25 Apr 2021
REPMAN, Zoe
Gladiator Way, ColchesterCO2 9PR
Born October 1969
Director
29 Apr 2019
Resigned 25 Apr 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Warby
ActiveBeechcroft Road, Milton KeynesMK3 5DD
Born October 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr Ian Warby
Beechcroft Road, Milton KeynesMK3 5DD
Born October 1974
Voting rights 25 to 50 percent
25 Jan 2023
Active
Mrs Zoe Repman
CeasedGladiator Way, ColchesterCO2 9PR
Born October 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 25 Apr 2021
Mrs Zoe Repman
Gladiator Way, ColchesterCO2 9PR
Born October 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 25 Apr 2021
Ceased
Mr John Stuart Holbrook
ActiveRed Lion Street, CheshamHP5 1EZ
Born June 1985
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Mr John Stuart Holbrook
Red Lion Street, CheshamHP5 1EZ
Born June 1985
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2019
Active
Mr Mark Jason Harris
ActiveLyndhurst Road, CheshamHP5 2EE
Born October 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Mr Mark Jason Harris
Lyndhurst Road, CheshamHP5 2EE
Born October 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2020