The Bercley Cycling Company Ltd

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Company number
13063918
Status
Active
Registered address
128 City Road, London, United Kingdom, Ec1v 2nx
Incorporated
6 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
30920, 46420, 46450, 46499

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Borghys, Johan
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2020-12-06
    • Johan BORGHYS — Officer, appointed 2020-12-06
  • Audenaert, Petra
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2020-12-06 · Resigned: 2024-09-19
    • Petra AUDENAERT — Officer, appointed 2020-12-06, resigned 2024-09-19

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-19 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-09-30 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-09-30 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2024-09-30 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2024-09-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01

PSC / Beneficial Ownership

  • Ms Petra Audenaert
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-12-06 · Ceased 2024-09-19
  • Mr Johan Borghys
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE BERCLEY CYCLING COMPANY LTD - UK Company Risk Report