Register entry · No. 13887698
BBIS CYCLOS HOLDING LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 5,000,000,000.
Accounts to 28 Feb 2026 · See it -
Clear
Trading history
Incorporated 2 Feb 2022 (4 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, UNITED KINGDOM, TW20 0DF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 28 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 Jul 2027
- Last made up to
- 29 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BBIS CYCLOS HOLDING LTD. current
- BBIS CYCLOS LTD earlier
- BBIS GOLD LTD earlier
- BBC GOLD LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 (4 months) | not published | not published | USD 5,000,000,000 | USD 5,000,000,000 | — |
| 31 Oct 2025 (8 months) | not published | not published | USD 5,000,000,000 | USD 5,000,000,000 | — |
| 28 Feb 2025 | not published | not published | EUR 5,000,000,000 | EUR 5,000,000,000 | — |
| 28 Feb 2024 | not published | not published | £5,000,000,000 | £5,000,000,000 | — |
| 28 Feb 2023 (13 months) | not published | not published | EUR 5,000,000,000 | EUR 5,000,000,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniele Brazzi | Director | 2 Feb 2022 | — | December 1963 | Italian · Spain |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sir Daniele Brazzi | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Feb 2022 | — | December 1963 | Italian · Spain |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BBIS CYCLOS HOLDING LTD. still trading?
The register shows BBIS CYCLOS HOLDING LTD. as active.
What does BBIS CYCLOS HOLDING LTD. do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BBIS CYCLOS HOLDING LTD. set up?
It was incorporated on 2 February 2022.
When are BBIS CYCLOS HOLDING LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 28 February 2026.
When is BBIS CYCLOS HOLDING LTD.'s next confirmation statement due?
By 13 July 2027.
Who runs BBIS CYCLOS HOLDING LTD.?
BBIS CYCLOS HOLDING LTD. has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House