Flybikefly Limited

Active08642299 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
South West
Address
Woodward Avenue Westerleigh Business Park
Yate
Bristol
BS37 5YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 30 April 2019
British
Born August 1974 (52)
Officer history (5 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
16 March 2024
Resigned Hathaway, Matthew David as Director
15 August 2022
Resigned Hathaway, Christopher Stephen as Director
30 April 2019
Appointed Warrillow, Benjamin James as Director
30 April 2019
Appointed Norfolk, Graham Richard as Director
30 April 2019
Appointed Fields, Peter Richard as Director
8 August 2013
Appointed Hathaway, Christopher Stephen as Director
8 August 2013
Appointed Hathaway, Matthew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09447448
Former controllers (2)
2 February 2021
Ceased David Hathaway Holdings Limited — Owns 75–100% of shares
2 February 2021
Ceased David Hathaway Holdings Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited This company Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202020
Cash£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
6 March 2026Appointment of a director
14 January 2026Termination of appointment of a director
11 September 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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