CYCLING BRANDS LIMITED

CYCLING BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYCLING BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09852982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYCLING BRANDS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CYCLING BRANDS LIMITED located?

    Registered Office Address
    Bloxham Mill Barford Road
    Bloxham
    OX15 4FF Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYCLING BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for CYCLING BRANDS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for CYCLING BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 20, 2026 with updates

    8 pagesCS01

    Director's details changed for Mr Marcus Blake on Mar 25, 2026

    2 pagesCH01

    Appointment of Mr Patrick Allen Hill as a director on Mar 20, 2026

    2 pagesAP01

    Appointment of Mr Paul Victor Drohan as a director on Mar 20, 2026

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    7 pagesCS01

    Satisfaction of charge 098529820001 in full

    1 pagesMR04

    Notification of Simon William Bragg as a person with significant control on Dec 06, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 896,978.3
    3 pagesSH01

    Appointment of Mr James St John Tremayne Baggott as a director on Dec 11, 2024

    2 pagesAP01

    Termination of appointment of Julian Wall as a director on Dec 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Appointment of Mr Justin Wesley Belcher as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Justin Wesley Belcher as a director on Apr 01, 2024

    1 pagesTM01

    Cessation of Justin Wesley Belcher as a person with significant control on Jul 26, 2024

    1 pagesPSC07

    Notification of Colin Patrick Lynch as a person with significant control on Jul 26, 2024

    2 pagesPSC01

    Registered office address changed from Northwood Hay Road Builth Wells Powys LD2 3BP Wales to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on Jul 05, 2024

    1 pagesAD01

    Director's details changed for Mr Colin Lynch on Mar 15, 2024

    2 pagesCH01

    Confirmation statement made on Mar 23, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Mar 19, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 871,598
    3 pagesSH01

    Director's details changed for Mr David Mcpherson O'connor on Jan 08, 2024

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    7 pagesCS01

    Who are the officers of CYCLING BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGOTT, James St John Tremayne
    Ashwood Court
    St Marychurch Road
    TQ12 4BS Newton Abbot
    19
    Devon
    England
    Director
    Ashwood Court
    St Marychurch Road
    TQ12 4BS Newton Abbot
    19
    Devon
    England
    EnglandBritish64999650008
    BELCHER, Justin Wesley
    Hay Road
    LD2 3BP Builth Wells
    Northwood
    Wales
    Director
    Hay Road
    LD2 3BP Builth Wells
    Northwood
    Wales
    WalesEnglish133789730002
    BLAKE, Marcus Tait
    Tenlands
    Middleton Cheney
    OX17 2NL Banbury
    15
    England
    Director
    Tenlands
    Middleton Cheney
    OX17 2NL Banbury
    15
    England
    EnglandBritish290057900001
    DROHAN, Paul Victor
    Sir Williams Lane
    Toronto
    53
    Ontario
    Canada
    Director
    Sir Williams Lane
    Toronto
    53
    Ontario
    Canada
    CanadaBritish346701870001
    HILL, Patrick Allen
    Grand Drive
    SW20 9DY London
    100
    England
    Director
    Grand Drive
    SW20 9DY London
    100
    England
    EnglandBritish346702100001
    LYNCH, Colin Patrick
    Chelwood Court
    Balby
    DN4 8TR Doncaster
    50
    England
    Director
    Chelwood Court
    Balby
    DN4 8TR Doncaster
    50
    England
    United KingdomIrish289947620002
    O'CONNOR, David Mcpherson
    13 Manor Park
    Dousland
    PL20 6LX Yelverton
    Moorstone
    England
    Director
    13 Manor Park
    Dousland
    PL20 6LX Yelverton
    Moorstone
    England
    EnglandBritish239514720002
    BELCHER, Justin Wesley
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    Oxfordshire
    United Kingdom
    Director
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    Oxfordshire
    United Kingdom
    United KingdomBritish133789730001
    BRAGG, Simon William
    8 Eagle Court
    EC1M 5QD London
    Flat 15
    England
    Director
    8 Eagle Court
    EC1M 5QD London
    Flat 15
    England
    EnglandBritish207996840001
    BRAGG, Simon William
    20 Vine Court Road
    TN13 3UY Sevenoaks
    Lyndhurst
    United Kingdom
    Director
    20 Vine Court Road
    TN13 3UY Sevenoaks
    Lyndhurst
    United Kingdom
    EnglandBritish185942470001
    NEWMAN, Iain Bernard
    20 Vine Court Road
    TN13 3UY Sevenoaks
    Lyndhurst
    United Kingdom
    Director
    20 Vine Court Road
    TN13 3UY Sevenoaks
    Lyndhurst
    United Kingdom
    EnglandBritish66532510003
    WALL, Julian
    Lympne Hill
    Lympne
    CT21 4NX Hythe
    Nightingale Cottage
    England
    Director
    Lympne Hill
    Lympne
    CT21 4NX Hythe
    Nightingale Cottage
    England
    EnglandBritish232115330001

    Who are the persons with significant control of CYCLING BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Bragg
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    England
    Dec 06, 2024
    Tameside Drive
    Castle Bromwich
    B35 7AG Birmingham
    35
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Patrick Lynch
    Chelwood Court
    Balby
    DN4 8TR Doncaster
    50
    England
    Jul 26, 2024
    Chelwood Court
    Balby
    DN4 8TR Doncaster
    50
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Justin Wesley Belcher
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    England
    Apr 06, 2016
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon William Bragg
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    Oxfordshire
    Apr 06, 2016
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0