OpenCompanies

Bicyclebox Ltd

Company number
12727904
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2020
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Registered office

Co Cwa Lockkeepers Cottage
Unit 36 Hazlemere Marina
Waltham Abbey
EN9 1FJ

Previous names

  • Divan Essex Limited (until 22 Jan 2025)

Officers

NameRoleAppointedResigned
NEVZAT, Nevzat Director 31 Mar 2022 1 Mar 2024
DREWETT, Michael Ross Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Mehmet Kizilkaya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2020 31 Mar 2022
Mr Nevzat Nevzat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022 1 Apr 2024
Mr Michael Ross Drewett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £30,366 £35,209 0
31 Jul 2024 Dormant £100 £100 -
31 Jul 2023 Dormant £100 £100 -
31 Jul 2022 Dormant £100 £100 -
31 Jul 2021 Dormant £100 £100 -

Connections

Registered address

215 companies are registered at this address - likely a registration agent.

Data