Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Ibd Bikes UK Limited
- Incorporated
- 13 August 2009 (17 years)
- Industry
- Manufacture of bicycles and invalid carriages (30920)
- Directors
- Leander Gijsbertus NuijJoseph Michael Morreale
- Owned by
- Fanja Pon
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Cedar New York Industrial EstateSummerbridgeHarrogateHG3 4LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nuij, Leander Gijsbertus
Director · Appointed 1 May 2026
Dutch
Born April 1981 (45)
Zernitz, Stephan Franciscus
Secretary · Appointed 13 January 2025
Morreale, Joseph Michael
Director · Appointed 16 December 2022
American
Born April 1980 (46)
Officer history (16 former)
1 May 2026
Resigned Kind, Marco Andre as Director
1 May 2026
Appointed Nuij, Leander Gijsbertus as Director
30 October 2025
Resigned Pastink, Gerrit Willem Henrico as Director
13 January 2025
Resigned Hearn, David as Secretary
13 January 2025
Appointed Zernitz, Stephan Franciscus as Secretary
27 November 2023
Appointed Pastink, Gerrit Willem Henrico as Director
30 September 2023
14 April 2023
15 February 2023
Appointed Hearn, David as Secretary
15 February 2023
Resigned Broughton, Mark David as Secretary
16 December 2022
Appointed Kind, Marco Andre as Director
16 December 2022
Appointed Morreale, Joseph Michael as Director
9 November 2022
4 January 2022
4 March 2021
4 March 2021
31 December 2020
31 July 2019
6 January 2014
30 June 2013
28 June 2013
31 January 2013
Resigned Baird Jr, Robert P as Director
31 January 2013
Resigned Hofste, Johannes as Director
28 December 2012
28 December 2012
13 April 2010
13 April 2010
Appointed Broughton, Mark David as Secretary
4 November 2009
3 November 2009
30 September 2009
30 September 2009
Appointed Hofste, Johannes as Director
30 September 2009
30 September 2009
Appointed Baird Jr, Robert P as Director
13 August 2009
13 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fanja Pon
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1970 (56)
Wijnand Nicolaas Pon
Individual · Notified 4 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born November 1943
Former controllers (3)
4 January 2022
31 December 2020
31 July 2019
Financials
Latest accounts, made up to 30 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 30 December 2025 | ||
| 17 September 2026 | Replacement filing of Confirmation Statement | 14 July 2026 | ||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 28 May 2026 | Appointment of a director |
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