BC

BBIS CYCLOS HOLDING LTD.

Active

Company number 13887698

Egham, United Kingdom · Incorporated 2 February 2022

Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBC GOLD LTD · 2 February 2022 – 26 September 2022

BBIS GOLD LTD · 26 September 2022 – 10 January 2023

BBIS CYCLOS LTD · 10 January 2023 – 11 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • BBIS CYCLOS HOLGING LTD (40.0%)
  • BBIS CYCLOS HOLDING LTD (35.0%)
  • BBIS CYCLOS GROUP LTD (24.7%)
  • BBIS CYCLOS SA (0.2%)
  • RAFFAELLA MASSARDI (0.0%)
  • CONSULTING SRL AUCTOR (0.0%)
  • FRANCISCO MARTIN LOPEZ AGUIRRE (0.0%)
  • CARLOS BELLE (0.0%)
  • FIORENZO CAGNOLI (0.0%)
  • OBU CONSULTING LTD (0.0%)
  • ENRICO BERTANZA (0.0%)
  • GABRIELE BOSSA (0.0%)
  • DMC GROUP DIS TICARET SAN VE TIC LTD (0.0%)
  • RICCARDO LA MALFA RYOLO (0.0%)
  • PROF AVV RICCARDO SCARPA (0.0%)
  • AVV IVANO TOZZI (0.0%)
  • ING. LUCIANO ZERBINATTI (0.0%)
  • DB CORPORATE LLC (0.0%)
  • ALESSANDRA PRESTINI (0.0%)
  • MARZIO MADRUZZA (0.0%)
  • ROBERTO CIMBALI (0.0%)
  • MERLINO PROGETTI SRL (0.0%)
  • CAV TOMMASO ELIO FLORA (0.0%)
  • FILIPPO ALPI (0.0%)
  • IMMOBILIARE EDILSISTEMA SAS DI OJGARO STEFANO &C. (0.0%)
  • LUCIANO BISELLO (0.0%)
  • CRISTINA BONETTI (0.0%)
  • LUCA MONGUZZI (0.0%)
  • STEFANIA TENAGLIA (0.0%)
  • MARCO RETTORE (0.0%)
  • DAVIDE BEGGIATO (0.0%)
  • FRANCESCO BARONE (0.0%)
  • ELPIDIO BARDELLA (0.0%)
  • MAURIZIO MAGNOLATO (0.0%)
  • BASH D'ABRAMO (0.0%)
  • PROF ROBERTO DISSEGNA (0.0%)
  • FRANCESCO TAMMARO (0.0%)
  • SAVINO CIFARATTI (0.0%)
  • ANDREA PROF LA ROSA (0.0%)
  • PATRIZIO CASETTI (0.0%)
  • GHERARDO CARRABAS (0.0%)
  • SOCIETA AGRICOLA CALCIBAIDA SRL (0.0%)
  • WEALTH OBU LTD (0.0%)
  • AVV UMBERTO GUERINI (0.0%)
  • GIULIANA SCARAZZATO (0.0%)
  • ALESSANDRA SCARDELLATO (0.0%)
  • CHIARA SCARDELLATO (0.0%)
  • ELENA GALLI (0.0%)
  • ROLANDO GALLI (0.0%)
  • ALESSANDRO MADRUZZA (0.0%)
  • CARLESSI MARGHERITA (0.0%)
  • COLOMBI MANZI (0.0%)
  • DAFFONCHO MONICA (0.0%)
  • GAMBARELLI MARICA (0.0%)
  • GIUSY PANDOLFI (0.0%)
  • MARCO TODARO (0.0%)
  • MINOTTI FABIO (0.0%)
  • ORLANDI THOMAS (0.0%)
  • PARIGI SAMUELA (0.0%)
  • PEDRALI PIETRO CARLO (0.0%)
  • FABIO ROTA (0.0%)
  • FABRIZIO VOLPI (0.0%)
  • SARA AMARU' (0.0%)
  • GIANLUCA BALLINARI (0.0%)
  • SILVANO BORDOGNA (0.0%)
  • FIORELLA BRUGHETTI (0.0%)
  • TIZIANO BRUGHETTI (0.0%)
  • CAROLINA CAPPELLETTI (0.0%)
  • GIULIANA CAPRINI (0.0%)
  • MANZI DANIELA COLOMBI (0.0%)
  • STEFANIA CORLAZZOLI (0.0%)
  • SILVANA CORNICI (0.0%)
  • DANIELE CRESCENZI (0.0%)
  • RODOLFO CUCCI (0.0%)
  • SARA DE WITT (0.0%)
  • CLAUDIO FOGLIA (0.0%)
  • GIANBATTISTA GEROSA (0.0%)
  • LUIGINA GUADAGNI (0.0%)
  • ROSANNA LOCATELLI (0.0%)
  • GIUSEPPINA MANZOTTI (0.0%)
  • IDA MILESI (0.0%)
  • NORIS THOMAS (0.0%)
  • FELICITA PANDOLFI (0.0%)
  • EFREM RONZONI (0.0%)
  • CLARA VOLPI (0.0%)
  • MARIALUISA ZUCCHINELLI (0.0%)
  • DANIELE BETELLI (0.0%)
  • ANTONELLA CARIATI (0.0%)
  • MASSIMILIANO ARENA (0.0%)
  • CRISTOBAL FRANCISCO DOMINGUEZ MARTIN (0.0%)
  • SIMONE BRAZZI (0.0%)
  • GIORGIO CAVOLI (0.0%)
Total shares
20,000,000,000
Nominal value
£20,000,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000,000 EUR £5,000,000,000.000
20177BLOPEZ0003 7,000,000,000 USD £7,000,000,000.000
2016-8B-LOPEZ-0001 8,000,000,000 USD £8,000,000,000.000
Total 20,000,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALESSANDRA PRESTINI ORDINARY 50 0.00% 50 0.00%
ALESSANDRA SCARDELLATO ORDINARY 50 0.00% 50 0.00%
ALESSANDRO MADRUZZA ORDINARY 50 0.00% 50 0.00%
ANDREA PROF LA ROSA ORDINARY 50 0.00% 50 0.00%
ANTONELLA CARIATI ORDINARY 0 0.00% 0 0.00%
AVV IVANO TOZZI ORDINARY 50 0.00% 50 0.00%
AVV UMBERTO GUERINI ORDINARY 50 0.00% 50 0.00%
BASH D'ABRAMO ORDINARY 50 0.00% 50 0.00%
BBIS CYCLOS GROUP LTD ORDINARY 4,943,529,120 24.72% 4,943,529,120 24.72%
BBIS CYCLOS SA ORDINARY 50,000,000 0.25% 50,000,000 0.25%
CARLESSI MARGHERITA ORDINARY 0 0.00% 0 0.00%
CARLOS BELLE ORDINARY 984,973 0.00% 984,973 0.00%
CAROLINA CAPPELLETTI ORDINARY 0 0.00% 0 0.00%
CAV TOMMASO ELIO FLORA ORDINARY 50 0.00% 50 0.00%
CHIARA SCARDELLATO ORDINARY 50 0.00% 50 0.00%
CLARA VOLPI ORDINARY 0 0.00% 0 0.00%
CLAUDIO FOGLIA ORDINARY 0 0.00% 0 0.00%
COLOMBI MANZI ORDINARY 0 0.00% 0 0.00%
CONSULTING SRL AUCTOR ORDINARY 1,000,000 0.00% 1,000,000 0.00%
CRISTINA BONETTI ORDINARY 50 0.00% 50 0.00%
CRISTOBAL FRANCISCO DOMINGUEZ MARTIN ORDINARY 0 0.00% 0 0.00%
DAFFONCHO MONICA ORDINARY 0 0.00% 0 0.00%
DANIELE BETELLI ORDINARY 0 0.00% 0 0.00%
DANIELE CRESCENZI ORDINARY 0 0.00% 0 0.00%
DAVIDE BEGGIATO ORDINARY 50 0.00% 50 0.00%
DB CORPORATE LLC ORDINARY 50 0.00% 50 0.00%
DMC GROUP DIS TICARET SAN VE TIC LTD ORDINARY 50 0.00% 50 0.00%
EFREM RONZONI ORDINARY 0 0.00% 0 0.00%
ELENA GALLI ORDINARY 50 0.00% 50 0.00%
ELPIDIO BARDELLA ORDINARY 50 0.00% 50 0.00%
ENRICO BERTANZA ORDINARY 313,843 0.00% 313,843 0.00%
FABIO ROTA ORDINARY 0 0.00% 0 0.00%
FABRIZIO VOLPI ORDINARY 0 0.00% 0 0.00%
FELICITA PANDOLFI ORDINARY 0 0.00% 0 0.00%
FILIPPO ALPI ORDINARY 50 0.00% 50 0.00%
FIORELLA BRUGHETTI ORDINARY 0 0.00% 0 0.00%
FIORENZO CAGNOLI ORDINARY 550,794 0.00% 550,794 0.00%
FRANCESCO BARONE ORDINARY 50 0.00% 50 0.00%
FRANCESCO TAMMARO ORDINARY 50 0.00% 50 0.00%
FRANCISCO MARTIN LOPEZ AGUIRRE ORDINARY 1,000,000 0.00% 1,000,000 0.00%
GABRIELE BOSSA ORDINARY 156,921 0.00% 156,921 0.00%
GAMBARELLI MARICA ORDINARY 0 0.00% 0 0.00%
GHERARDO CARRABAS ORDINARY 50 0.00% 50 0.00%
GIANBATTISTA GEROSA ORDINARY 0 0.00% 0 0.00%
GIANLUCA BALLINARI ORDINARY 0 0.00% 0 0.00%
GIORGIO CAVOLI ORDINARY 0 0.00% 0 0.00%
GIULIANA CAPRINI ORDINARY 0 0.00% 0 0.00%
GIULIANA SCARAZZATO ORDINARY 50 0.00% 50 0.00%
GIUSEPPINA MANZOTTI ORDINARY 0 0.00% 0 0.00%
GIUSY PANDOLFI ORDINARY 0 0.00% 0 0.00%
IDA MILESI ORDINARY 0 0.00% 0 0.00%
IMMOBILIARE EDILSISTEMA SAS DI OJGARO STEFANO &C. ORDINARY 50 0.00% 50 0.00%
ING. LUCIANO ZERBINATTI ORDINARY 50 0.00% 50 0.00%
LUCA MONGUZZI ORDINARY 50 0.00% 50 0.00%
LUCIANO BISELLO ORDINARY 50 0.00% 50 0.00%
LUIGINA GUADAGNI ORDINARY 0 0.00% 0 0.00%
MANZI DANIELA COLOMBI ORDINARY 0 0.00% 0 0.00%
MARCO RETTORE ORDINARY 50 0.00% 50 0.00%
MARCO TODARO ORDINARY 0 0.00% 0 0.00%
MARIALUISA ZUCCHINELLI ORDINARY 0 0.00% 0 0.00%
MARZIO MADRUZZA ORDINARY 50 0.00% 50 0.00%
MASSIMILIANO ARENA ORDINARY 0 0.00% 0 0.00%
MAURIZIO MAGNOLATO ORDINARY 50 0.00% 50 0.00%
MERLINO PROGETTI SRL ORDINARY 50 0.00% 50 0.00%
MINOTTI FABIO ORDINARY 0 0.00% 0 0.00%
NORIS THOMAS ORDINARY 0 0.00% 0 0.00%
OBU CONSULTING LTD ORDINARY 492,485 0.00% 492,485 0.00%
ORLANDI THOMAS ORDINARY 0 0.00% 0 0.00%
PARIGI SAMUELA ORDINARY 0 0.00% 0 0.00%
PATRIZIO CASETTI ORDINARY 50 0.00% 50 0.00%
PEDRALI PIETRO CARLO ORDINARY 0 0.00% 0 0.00%
PROF AVV RICCARDO SCARPA ORDINARY 50 0.00% 50 0.00%
PROF ROBERTO DISSEGNA ORDINARY 50 0.00% 50 0.00%
RAFFAELLA MASSARDI ORDINARY 1,969,964 0.01% 1,969,964 0.01%
RICCARDO LA MALFA RYOLO ORDINARY 50 0.00% 50 0.00%
ROBERTO CIMBALI ORDINARY 50 0.00% 50 0.00%
RODOLFO CUCCI ORDINARY 0 0.00% 0 0.00%
ROLANDO GALLI ORDINARY 50 0.00% 50 0.00%
ROSANNA LOCATELLI ORDINARY 0 0.00% 0 0.00%
SARA AMARU' ORDINARY 0 0.00% 0 0.00%
SARA DE WITT ORDINARY 0 0.00% 0 0.00%
SAVINO CIFARATTI ORDINARY 50 0.00% 50 0.00%
SILVANA CORNICI ORDINARY 0 0.00% 0 0.00%
SILVANO BORDOGNA ORDINARY 0 0.00% 0 0.00%
SIMONE BRAZZI ORDINARY 0 0.00% 0 0.00%
SOCIETA AGRICOLA CALCIBAIDA SRL ORDINARY 50 0.00% 50 0.00%
STEFANIA CORLAZZOLI ORDINARY 0 0.00% 0 0.00%
STEFANIA TENAGLIA ORDINARY 50 0.00% 50 0.00%
TIZIANO BRUGHETTI ORDINARY 0 0.00% 0 0.00%
WEALTH OBU LTD ORDINARY 50 0.00% 50 0.00%
BBIS CYCLOS HOLDING LTD 20177BLOPEZ0003 7,000,000,000 35.00% 7,000,000,000 35.00%
BBIS CYCLOS HOLGING LTD 2016-8B-LOPEZ-0001 8,000,000,000 40.00% 8,000,000,000 40.00%
Total 20,000,000,000 100% 20,000,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Sir Daniele Brazzi
Born December 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2026 View
Change Person Director Company With Change Date
Officers
16 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Certificate Change Of Name Company
Change Of Name
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Legacy
Miscellaneous
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Change Person Director Company With Change Date
Officers
1 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2025 View
Gazette Filings Brought Up To Date
Gazette
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Change Person Secretary Company With Change Date
Officers
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Appoint Corporate Director Company With Name Date
Officers
8 April 2025 View
Default Companies House Registered Office Address Applied
Address
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Resolution
Resolution
5 May 2023 View
Resolution
Resolution
2 March 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Secretary Company With Change Date
Officers
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Incorporation Company
Incorporation
2 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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