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Companies House/Basildon/Company profile

BRITNOVA SOLUTIONS LTD

Active
16139792·incorporated 2024-12-17

BRITNOVA SOLUTIONS LTD is an active UK private limited company, incorporated on 17 December 2024 at Companies House (number 16139792; OpenRegistry canonical ID GB-16139792-britnova-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-17
Registered Address
53 LANDERMERE, BASILDON, SS14 2DN, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

BRITNOVA SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Yildiray Cevik born 1985 resident in England, Turkish national. Notified 2025-11-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-17. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Simon Haym born 1988 resident in England, British national. Notified 2025-07-31. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Nathan Crabb born 2005 resident in England, British national. Notified 2025-08-01. Ceased 2025-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Suzanne Louise Wright born 1977 resident in England, British national. Notified 2025-10-07. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRITNOVA SOLUTIONS LTD has previously traded as:

  • TYCHE GROUP SERVICES LTD (until 2025-10-07)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Basildon: