BBIS CYCLOS HOLDING LTD.

Key Data

Status

Active

Company No.

13887698

Incorporation date

02/02/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2022)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (10 pages)

31/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (10 pages)

31/03/2026

Previous accounting period shortened from 2027-02-28 to 2026-03-31

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (10 pages)

11/03/2026

Certificate of change of name

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (11 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (10 pages)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (9 pages)

26/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

17/02/2026

Current accounting period shortened from 2026-10-31 to 2026-02-28

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (3 pages)

04/02/2026

Information not on the register a statement of satisfaction for a charge was removed on 04/02/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

24/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (9 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with updates

View PDF (9 pages)

22/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (9 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (9 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (9 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (9 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (9 pages)

07/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (8 pages)

06/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (8 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (7 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (7 pages)

02/12/2025

Satisfaction of charge 138876980001 in full

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (8 pages)

01/11/2025

Director's details changed for Sir Daniele Brazzi on 2025-10-30

View PDF (2 pages)

01/11/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-10-30

View PDF (2 pages)

31/10/2025

Previous accounting period shortened from 2026-02-28 to 2025-10-31

View PDF (1 pages)

30/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

30/10/2025

Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT to 5th Floor, 167-169 Great Portland Street London London W1W 5PF on 2025-10-30

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (8 pages)

04/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (8 pages)

06/09/2025

Registration of charge 138876980001, created on 2025-08-26

View PDF (22 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

Registered office address changed from , PO Box 4385, 13887698 - Companies House Default Address, Cardiff, CF14 8LH to 5th Floor, 167-169 Great Portland Street London London W1W 5PF on 2025-07-29

View PDF (3 pages)

29/07/2025

Director's details changed for Sir Daniele Brazzi on 2025-07-18

View PDF (4 pages)

29/07/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-07-18

View PDF (5 pages)

09/07/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Director's details changed for Sir Daniele Brazzi on 2025-06-25

View PDF (2 pages)

13/06/2025

Termination of appointment of Daniele Brazzi as a secretary on 2025-06-01

View PDF (1 pages)

13/06/2025

Termination of appointment of True North Energy Corp. as a director on 2025-06-01

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Secretary's details changed for Dr Daniele Brazzi on 2025-05-15

View PDF (1 pages)

16/05/2025

Director's details changed for Sir Daniele Brazzi on 2025-05-15

View PDF (2 pages)

16/05/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Change of details for Sir Daniele Brazzi as a person with significant control on 2025-05-15

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (7 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (7 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

08/04/2025

Appointment of True North Energy Corp. as a director on 2025-04-08

View PDF (2 pages)

03/04/2025

Registered office address changed to PO Box 4385, 13887698 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (6 pages)

07/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/05/2023

Resolutions

View PDF (1 pages)

22/02/2023

Secretary's details changed for Dr Daniele Brazzi on 2023-02-22

View PDF (1 pages)

22/02/2023

Director's details changed for Dr Daniele Brazzi on 2023-02-22

View PDF (2 pages)

22/02/2023

Change of details for Dr Daniele Brazzi as a person with significant control on 2023-02-22

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/01/2023

Certificate of change of name

View PDF (3 pages)

26/09/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BBIS CYCLOS HOLDING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/03/2027

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sir Daniele Brazzi	Director	02/02/2022 - Present	27
Brazzi, Daniele, Dr	Secretary	02/02/2022 - 01/06/2025	-
TRUE NORTH ENERGY CORP.	Corporate Director	08/04/2025 - 01/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBIS CYCLOS HOLDING LTD.

BBIS CYCLOS HOLDING LTD. is an(a) Active company incorporated on 02/02/2022 with the registered office located at 5th Floor, 167-169 Great Portland Street, London, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBIS CYCLOS HOLDING LTD.?

BBIS CYCLOS HOLDING LTD. is currently Active. It was registered on 02/02/2022 .

Where is BBIS CYCLOS HOLDING LTD. located?

BBIS CYCLOS HOLDING LTD. is registered at 5th Floor, 167-169 Great Portland Street, London, London W1W 5PF.

What does BBIS CYCLOS HOLDING LTD. do?

BBIS CYCLOS HOLDING LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBIS CYCLOS HOLDING LTD.?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.