OpenCompanies

Bike2work Scheme Limited

Company number
08313992
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2012
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
Belter Digital Limited (7 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Previous names

  • Bike To Work Limited (until 3 Nov 2017)
  • Bike2work Sheme Limited (until 28 Nov 2017)
  • Derek Hatton Associates Limited (until 26 Oct 2017)

Control

NameNature of controlNotifiedCeased
Sgm Financial Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Nov 2019
Mr Derek Anthony Hatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Feb 2021
Mr Benjamin Hatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2021 25 Feb 2021
Belter Digital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Nov 2019 25 Feb 2021
Bike2work Exclusive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2021 25 Jul 2023
B2w Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2,198 7
31 Dec 2023 £520,678 £2,894 7
31 Dec 2022 £484,536 £3,950 1
31 Dec 2021 £207,489 £13,370 6
31 Dec 2020 £96,332 £43,309 5
31 Dec 2019 £237,581 £22,597 5
31 Dec 2018 £237,588 £29,730 5
31 Dec 2017 £210,266 £275 -
30 Apr 2017 £214,191 £1,097 1
30 Apr 2016 - £478 -
30 Apr 2015 - £44 -
30 Apr 2014 - £3,928 -

Connections

Owned by

Bike2work Scheme Limited → B2w Group LimitedBelter Digital Limited

Registered address

636 companies are registered at this address - likely a registration agent.

Data