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
Previous names
- Derek Hatton Associates Limited (until 26 Oct 2017)
- Bike2work Sheme Limited (until 28 Nov 2017)
- Bike To Work Limited (until 3 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Derek | Director | 30 Nov 2012 | 11 Dec 2020 |
| HATTON, Benjamin | Director | 11 Dec 2020 | |
| RADCLIFFE, Aimee | Director | 11 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Belter Digital Limited
Directors’ other companies
- HATTON, Benjamin - Llp-Designated-Member at Arete Capital Partners LLP
- HATTON, Benjamin - Director at Bike2work Exclusive Limited
- RADCLIFFE, Aimee - Director at Saturn Premier Care Limited
Registered address
642 companies are registered at this address - likely a registration agent.