FLYBIKEFLY.COM LIMITED - BRISTOL


Company Profile Company Filings

Overview

FLYBIKEFLY.COM LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FLYBIKEFLY.COM LIMITED was incorporated 10 years ago on 30/05/2013 and has the registered number: 08550848. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FLYBIKEFLY.COM LIMITED - BRISTOL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODWARD AVENUE WESTERLEIGH BUSINESS PARK
BRISTOL
BS37 5YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES WARRILLOW Aug 1974 British Director 2019-04-30 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2019-04-30 CURRENT
MR MATTHEW DAVID HATHAWAY Aug 1970 British Director 2013-05-30 CURRENT
MR PETER RICHARD FIELDS Jul 1960 British Director 2019-04-30 CURRENT
MR CHRISTOPHER STEPHEN HATHAWAY May 1975 British Director 2013-05-30 UNTIL 2022-07-01 RESIGNED
MR DAVID ROGER HATHAWAY Oct 1943 British Director 2013-05-30 UNTIL 2013-05-30 RESIGNED
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2019-04-05 UNTIL 2019-04-05 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 2019-04-05 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinaxia Transport And Warehousing Limited 2021-02-02 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Hathaway Holdings Limited 2016-04-06 - 2021-02-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Hathaway Holdings Limited 2016-04-06 - 2021-02-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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URBAN LOGISTICS K HOLDINGS LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
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FOULGER TRANSPORT LIMITED NORFOLK Active FULL 49410 - Freight transport by road
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HALTCROWN LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CAMWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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URBAN LOGISTICS K PROPERTIES LIMITED LIVERPOOL ... FULL 68209 - Other letting and operating of own or leased real estate
DAVID HATHAWAY TRANSPORT LIMITED YATE Active FULL 49410 - Freight transport by road
ACORN GENERAL PARTNERS LIMITED STOCKPORT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BINGHAMS FOOD LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ACORN FUND MANAGEMENT LIMITED STOCKPORT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRISTOL BALLOON FIESTAS LIMITED CHEPSTOW Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FLYBIKEFLY LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-26 31-12-2022 -2,175 equity
ACCOUNTS - Final Accounts preparation 2022-08-24 31-12-2021 -2,175 equity
ACCOUNTS - Final Accounts preparation 2021-08-17 31-12-2020 -2,175 equity
ACCOUNTS - Final Accounts preparation 2021-05-28 31-05-2020 -2,175 equity
ACCOUNTS - Final Accounts preparation 2020-02-29 31-05-2019 -2,175 equity

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