BROMPTON BICYCLE LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Statement of capital following an allotment of shares on 2025-06-10 |
23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
14/12/2414 December 2024 | Confirmation statement made on 2024-11-30 with updates |
13/11/2413 November 2024 | Appointment of Ms Despina Nicoletta Mantzouridis as a director on 2024-11-04 |
30/10/2430 October 2024 | Appointment of Mr per Christoffer Sellin as a director on 2024-10-15 |
30/10/2430 October 2024 | Termination of appointment of Lorne Alan Vary as a director on 2024-06-21 |
22/07/2422 July 2024 | Termination of appointment of Daina Spedding as a director on 2024-07-10 |
16/05/2416 May 2024 | Group of companies' accounts made up to 2023-03-31 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
17/07/2317 July 2023 | Purchase of own shares. |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Resolutions |
13/06/2313 June 2023 | Cancellation of shares. Statement of capital on 2023-05-17 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
25/05/2325 May 2023 | Memorandum and Articles of Association |
17/05/2317 May 2023 | Appointment of Ms Daina Spedding as a director on 2023-05-15 |
03/05/233 May 2023 | Appointment of Miss Charlotte Sarah Hine as a secretary on 2023-04-27 |
03/05/233 May 2023 | Termination of appointment of John Egan as a secretary on 2023-04-27 |
03/05/233 May 2023 | Termination of appointment of Stephen Desmond Loftus as a director on 2023-04-21 |
18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
29/12/2229 December 2022 | Resolutions |
29/12/2229 December 2022 | Resolutions |
29/12/2229 December 2022 | Memorandum and Articles of Association |
29/12/2229 December 2022 | Resolutions |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
14/11/2214 November 2022 | Registration of charge 012615120006, created on 2022-11-08 |
14/11/2214 November 2022 | Registration of charge 012615120005, created on 2022-11-08 |
14/11/2214 November 2022 | Registration of charge 012615120007, created on 2022-11-08 |
11/11/2211 November 2022 | Satisfaction of charge 012615120003 in full |
11/11/2211 November 2022 | Satisfaction of charge 012615120004 in full |
21/10/2221 October 2022 | Appointment of John Egan as a secretary on 2022-09-22 |
07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
16/02/2216 February 2022 | Termination of appointment of Richard Francis Townsend Coles as a secretary on 2021-12-31 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
04/02/224 February 2022 | Memorandum and Articles of Association |
04/02/224 February 2022 | Memorandum and Articles of Association |
04/02/224 February 2022 | Resolutions |
04/02/224 February 2022 | Resolutions |
04/02/224 February 2022 | Resolutions |
18/01/2218 January 2022 | Memorandum and Articles of Association |
02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
21/12/2121 December 2021 | Registration of charge 012615120004, created on 2021-12-14 |
14/12/2114 December 2021 | Registration of charge 012615120003, created on 2021-12-09 |
14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
04/10/214 October 2021 | Termination of appointment of John Alan Stenton-Putt as a director on 2021-09-30 |
04/10/214 October 2021 | Appointment of Ms Alexis Horowitz-Burdick as a director on 2021-01-22 |
30/09/2130 September 2021 | Appointment of Mr Mark Forrest Mathieson as a director on 2021-09-01 |
28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM C/O LORNE VARY BROMPTON BICYCLE LTD OCKHAM DRIVE GREENFORD MIDDLESEX UB6 0FD ENGLAND |
14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUINNESS |
03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
25/06/1925 June 2019 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SENDELL |
04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
07/08/187 August 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O LORNE VARY BROMPTON BICYCLE LTD OCKHAM DRIVE GREENFORD MIDDLESEX UB6 0FD ENGLAND |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE |
02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM KEW BRIDGE DC LIONEL ROAD SOUTH BRENTFORD MIDDLESEX TW8 9QR |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
25/10/1525 October 2015 | DIRECTOR APPOINTED MR ROBERT BRADLEY KENDALL |
25/10/1525 October 2015 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART SMITH |
08/07/158 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 85912 |
12/05/1512 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 84708 |
22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
02/12/142 December 2014 | DIRECTOR APPOINTED MR STEPHEN DESMOND LOFTUS |
02/08/142 August 2014 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY CARLEYSMITH |
03/01/143 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 83590 |
18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
30/10/1330 October 2013 | APPROVE ACCOUNTS/REAPPOINT AUDITORS/DECLARE FINAL DIVIDEND/APPROVE AWARD OF OPTIONS 28/10/2013 |
16/09/1316 September 2013 | SECRETARY APPOINTED MR RICHARD FRANCIS TOWNSEND COLES |
01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 77889 |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/01/1330 January 2013 | DIRECTOR APPOINTED MRS JOANNE SENDELL |
23/01/1323 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
17/12/1217 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 77889 |
18/10/1218 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 76898 |
15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
11/10/1211 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 77068 |
19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/03/125 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 75648 |
22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
29/09/1129 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 73998 |
29/09/1129 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 73248 |
22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
15/11/1015 November 2010 | DIRECTOR APPOINTED MR EMERSON EDWARD ROBERTS |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR LORNE ALAN VARY |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY LORNE VARY |
06/10/106 October 2010 | APPROVE ACCOUNTS/RE APT AUDITORS/ADD. DIRECTORS 16/09/2010 |
05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY LORNE VARY |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR LORNE ALAN VARY |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNE VARY |
28/09/1028 September 2010 | SECRETARY APPOINTED MR LORNE ALAN VARY |
16/08/1016 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 73048 |
18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITMORE NEWTON GUINNESS / 14/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTLER ADAMS / 14/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM RITCHIE / 14/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STENTON-PUTT / 14/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY STEWART SMITH / 14/12/2009 |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LORNE ALAN VARY / 14/12/2009 |
02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BUTLER-ADAMS |
02/07/092 July 2009 | SECRETARY APPOINTED MR LORNE ALAN VARY |
27/03/0927 March 2009 | SECRETARY APPOINTED MR WILLIAM BUTLER-ADAMS |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUTLER-ADAMS |
23/03/0923 March 2009 | DIRECTOR APPOINTED MR WILLIAM BUTLER-ADAMS |
21/03/0921 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN PARRY |
11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN |
16/05/0816 May 2008 | DIRECTOR APPOINTED JOHN ALAN STENTON-PUTT |
12/03/0812 March 2008 | SECRETARY APPOINTED BRIAN DENNIS PARRY |
12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW RITCHIE |
21/02/0821 February 2008 | RE CONTRACT TO PURCHASE 17/01/08 |
19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/087 February 2008 | £ IC 55148/50548 18/01/08 £ SR 4600@1=4600 |
07/02/087 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: ROWAN HOUSE NEW LA HILL, TILEHURST READING BERKSHIRE RG30 4JJ |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
09/01/049 January 2004 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/01/038 January 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/02/0221 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND |
20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0221 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/01/0112 January 2001 | RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | ALTERARTICLES22/10/99 |
14/02/0014 February 2000 | £ SR 1400@1 14/12/99 |
14/02/0014 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/01/988 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
08/01/978 January 1997 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/01/9514 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: MARINERS BRADFIELD BERKSHIRE RG7 6HU |
24/01/9424 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/01/9216 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
08/01/918 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/05/9011 May 1990 | DIRECTOR RESIGNED |
03/04/903 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/01/877 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
05/03/865 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
28/11/8528 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
23/10/8423 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
22/10/8422 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
12/12/8312 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
18/08/8118 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
13/03/8013 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
18/12/7918 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
16/09/7816 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
03/06/763 June 1976 | CERTIFICATE OF INCORPORATION |
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