Britnova Solutions Ltd

Active16139792 Private limited company
Incorporated
17 December 2024 (1 year)
Previously known as
Tyche Group Services Ltd (until 7 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Yildiray Cevik
Owned by
Yildiray Cevik
Accounts type
Micro entity
Region
East of England
Address
53 Landermere
Basildon
SS14 2DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cevik, Yildiray
Director · Appointed 18 September 2026
Turkish
Born September 1985 (41)
Officer history (7 former)
18 September 2026
Resigned Ullah, Ashik as Director
18 September 2026
Appointed Cevik, Yildiray as Director
16 July 2026
Resigned Cevik, Yildiray as Director
16 July 2026
Appointed Ullah, Ashik as Director
17 November 2025
Resigned Wright, Suzanne Louise as Director
17 November 2025
Appointed Cevik, Yildiray as Director
7 October 2025
Appointed Wright, Suzanne Louise as Director
7 September 2025
Resigned Crabb, Ashley Nathan as Director
2 August 2025
Appointed Crabb, Ashley Nathan as Director
1 August 2025
Resigned Hyam, Carl Simon as Director
31 July 2025
Appointed Hyam, Carl Simon as Director
31 July 2025
Resigned Melian Dialogue Ltd as Corporate Director
14 July 2025
Appointed Melian Dialogue Ltd as Corporate Director
14 July 2025
Resigned Coke, Jim Ntufam Ojang, Dr as Director
17 December 2024
Appointed Coke, Jim Ntufam Ojang, Dr as Director

Ownership 1 active

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

Yildiray Cevik
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born September 1985 (41)
Former controllers (7)
18 September 2026
Ceased Ashik Ullah — Owns 75–100% of shares
16 July 2026
Ceased Yildiray Cevik — Owns 75–100% of shares
17 November 2025
Ceased Suzanne Louise Wright — Owns 75–100% of shares
7 October 2025
Ceased Ashley Nathan Crabb — Owns 75–100% of shares
1 August 2025
Ceased Carl Simon Haym — Owns 75–100% of shares
31 July 2025
Ceased Melian Dialogue Ltd — Owns 75–100% of shares
1 January 2025
Ceased Jim Ntufam Ojang Coke — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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