OpenCompanies

Bikmo Limited

Company number
09149847
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2014
Nature of business
Non-life insurance

Registered office

Glendale House Glendale House
Glendale Avenue
Sandycroft
CH5 2QP

Previous names

  • 45north Ltd (until 14 Jul 2017)
  • Bikmo Plus Ltd (until 21 Nov 2014)

Officers

NameRoleAppointedResigned
READER, Kelvin Director 12 Oct 2023
SHEWRY, Thomas David Director 6 Jun 2023
GEORGE, David Ralph Director 28 Jul 2014
MENDEL, Steven Paul Director 1 Jan 2025 31 Mar 2026
NETTLETON, Gareth John Director 6 Jun 2023 31 Mar 2026
HUNTRISS, Michael Graham Secretary 17 Oct 2018 31 Mar 2026
BRIGHT, Gary David Director 11 Nov 2021 28 Jul 2025
TOWERS, Louise Clare Director 1 Sep 2019 11 Apr 2025
FAHEY, Tori Amber Director 6 Jun 2023 20 Jun 2024
PATEL, Isha Anika Mahendra Director 20 Sep 2021 6 Jun 2023
HUNTRISS, Michael Graham Director 17 Feb 2016 6 Jun 2023
HATFIELD, Iain George Director 16 Feb 2016 6 Jun 2023
BARTHOLOMEW, Andrew John Director 15 Feb 2016 6 Jun 2023
IVES, George William Director 15 Feb 2016 6 Jun 2023
BRIGHT, Gary David Director 24 Mar 2020 17 Sep 2021
DRAKE, Susan Jane Secretary 25 Sep 2016 17 Oct 2018
PICKERING, David Owen Director 15 Feb 2016 29 May 2017

Control

NameNature of controlNotifiedCeased
Mr David Ralph George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Aug 2016 19 Mar 2024
Projekt 313 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 -£138,212 £77,894 25
31 Dec 2021 £69,553 £69,006 23
31 Dec 2020 £273,276 £333,691 18
31 Dec 2019 -£357,168 £13 13
31 Dec 2018 -£263,542 £901 -
31 Dec 2017 -£50,895 £49,118 -
31 Dec 2016 - - -
31 Jul 2016 - - -
31 Jul 2015 - £4,461 -

Connections

Controls

Directors’ other companies

Data