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FLYBIKEFLY.COM LIMITED (08550848)

FLYBIKEFLY.COM LIMITED (08550848) is an active UK company. incorporated on 30 May 2013. with registered office in Bristol. The company operates in the Transportation and Storage sector, engaged in freight transport by road. FLYBIKEFLY.COM LIMITED has been registered for 12 years. Current directors include BLAKELEY, Allan, COX, Graham John, JENKINS, Gareth and 1 others.

Company Number
08550848
Status
active
Type
ltd
Incorporated
30 May 2013
Age
12 years
Address
Woodward Avenue Westerleigh Business Park, Bristol, BS37 5YS
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BLAKELEY, Allan, COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James
SIC Codes
49410

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FLYBIKEFLY.COM LIMITED

FLYBIKEFLY.COM LIMITED is an active company incorporated on 30 May 2013 with the registered office located in Bristol. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. FLYBIKEFLY.COM LIMITED was registered 12 years ago.(SIC: 49410)

Status

active

Active since 12 years ago

Company No

08550848

LTD Company

Age

12 Years

Incorporated 30 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Woodward Avenue Westerleigh Business Park Yate Bristol, BS37 5YS,

Timeline

23 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Funding Round
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Owner Exit
Jul 21
Owner Exit
Jul 21
Director Left
Jul 22
Director Left
Apr 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Apr 25
Director Left
Jan 26
Director Joined
Mar 26
1
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BLAKELEY, Allan

Active
Westerleigh Business Park, BristolBS37 5YS
Born December 1971
Director
Appointed 01 Feb 2026

COX, Graham John

Active
Westerleigh Business Park, BristolBS37 5YS
Born March 1968
Director
Appointed 07 Apr 2025

JENKINS, Gareth

Active
Westerleigh Business Park, BristolBS37 5YS
Born October 1967
Director
Appointed 21 Dec 2024

WARRILLOW, Benjamin James

Active
Westerleigh Business Park, BristolBS37 5YS
Born August 1974
Director
Appointed 30 Apr 2019

FIELDS, Peter Richard

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born July 1960
Director
Appointed 30 Apr 2019
Resigned 21 Dec 2024

FIELDS, Peter Richard

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born July 1960
Director
Appointed 05 Apr 2019
Resigned 05 Apr 2019

GERMANY, Barry John

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born November 1968
Director
Appointed 21 Dec 2024
Resigned 10 Dec 2025

HATHAWAY, Christopher Stephen

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born May 1975
Director
Appointed 30 May 2013
Resigned 01 Jul 2022

HATHAWAY, David Roger

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born October 1943
Director
Appointed 30 May 2013
Resigned 30 May 2013

HATHAWAY, Matthew David

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born August 1970
Director
Appointed 30 May 2013
Resigned 16 Mar 2024

NORFOLK, Graham Richard

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born October 1961
Director
Appointed 30 Apr 2019
Resigned 21 Dec 2024

NORFOLK, Graham Richard

Resigned
Westerleigh Business Park, BristolBS37 5YS
Born October 1961
Director
Appointed 05 Apr 2019
Resigned 05 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Kinaxia Transport And Warehousing Limited

Active
Adlington Business Park, MacclesfieldSK10 4NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021

David Hathaway Holdings Limited

Ceased
Woodward Avenue, BristolBS37 5YS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Feb 2021

David Hathaway Holdings Limited

Ceased
Woodward Avenue, BristolBS37 5YS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Feb 2021
Fundings
Financials
Latest Activities

Filing History

54

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
14 March 2025
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Resolution
5 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Incorporation Company
30 May 2013
NEWINCIncorporation