Introduction
Watch Company
B
BYKE LTD
BYKE LTD is an active company incorporated on 20 January 2022 with the registered office located in Orpington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). BYKE LTD was registered 4 years ago.(SIC: 47640)
Status
active
Active since 4 years ago
Company No
13861175
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
OXBIKES LTD
From: 20 January 2022To: 28 November 2022
Address
Valiant House 12 Knoll Rise Orpington, BR6 0PG,
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WRIGHT, Louis Michael Clarkson
Active12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Director
Appointed 10 Nov 2024
WRIGHT, Louis Michael Clarkson
12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Director
10 Nov 2024
Active
CHARLESWORTH, Pedr
Resigned12 Knoll Rise, OrpingtonBR6 0PG
Born November 1994
Director
Appointed 15 May 2023
Resigned 15 Nov 2024
CHARLESWORTH, Pedr
12 Knoll Rise, OrpingtonBR6 0PG
Born November 1994
Director
15 May 2023
Resigned 15 Nov 2024
Resigned
WRIGHT, Andrew Clarkson
Resigned12 Knoll Rise, OrpingtonBR6 0PG
Born May 1962
Director
Appointed 15 May 2023
Resigned 18 Nov 2024
WRIGHT, Andrew Clarkson
12 Knoll Rise, OrpingtonBR6 0PG
Born May 1962
Director
15 May 2023
Resigned 18 Nov 2024
Resigned
WRIGHT, Louis Michael Clarkson
Resigned12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Director
Appointed 20 Jan 2022
Resigned 15 May 2023
WRIGHT, Louis Michael Clarkson
12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Director
20 Jan 2022
Resigned 15 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pedr Charlesworth
Ceased12 Knoll Rise, OrpingtonBR6 0PG
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2023
Ceased 15 Nov 2024
Mr Pedr Charlesworth
12 Knoll Rise, OrpingtonBR6 0PG
Born November 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2023
Ceased 15 Nov 2024
Ceased
Mr Louis Michael Clarkson Wright
Active12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Mr Louis Michael Clarkson Wright
12 Knoll Rise, OrpingtonBR6 0PG
Born December 1999
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2023
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022