BROMPTON BICYCLE LIMITED

01261512
BROMPTON BICYCLE LTD UNIT 1, GREENFORD PARK OCKHAM DRIVE GREENFORD UB6 0FD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 47 Buy now
14 Dec 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
13 Nov 2024 officers Appointment of director (Ms Despina Nicoletta Mantzouridis) 2 Buy now
30 Oct 2024 officers Appointment of director (Mr per Christoffer Sellin) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Lorne Alan Vary) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Daina Spedding) 1 Buy now
16 May 2024 accounts Annual Accounts 46 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
20 Nov 2023 capital Return of Allotment of shares 4 Buy now
17 Jul 2023 capital Return of purchase of own shares 4 Buy now
14 Jun 2023 resolution Resolution 2 Buy now
13 Jun 2023 capital Notice of cancellation of shares 6 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 incorporation Memorandum Articles 52 Buy now
17 May 2023 officers Appointment of director (Ms Daina Spedding) 2 Buy now
03 May 2023 officers Appointment of secretary (Miss Charlotte Sarah Hine) 2 Buy now
03 May 2023 officers Termination of appointment of secretary (John Egan) 1 Buy now
03 May 2023 officers Termination of appointment of director (Stephen Desmond Loftus) 1 Buy now
18 Jan 2023 capital Return of Allotment of shares 4 Buy now
05 Jan 2023 accounts Annual Accounts 42 Buy now
29 Dec 2022 resolution Resolution 5 Buy now
29 Dec 2022 incorporation Memorandum Articles 46 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
14 Nov 2022 mortgage Registration of a charge 40 Buy now
14 Nov 2022 mortgage Registration of a charge 31 Buy now
14 Nov 2022 mortgage Registration of a charge 24 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 officers Appointment of secretary (John Egan) 2 Buy now
07 Oct 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 officers Termination of appointment of secretary (Richard Francis Townsend Coles) 1 Buy now
04 Feb 2022 incorporation Memorandum Articles 43 Buy now
04 Feb 2022 resolution Resolution 1 Buy now
04 Feb 2022 incorporation Memorandum Articles 43 Buy now
18 Jan 2022 incorporation Memorandum Articles 43 Buy now
02 Jan 2022 accounts Annual Accounts 38 Buy now
21 Dec 2021 mortgage Registration of a charge 13 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
14 Dec 2021 mortgage Registration of a charge 65 Buy now
04 Oct 2021 officers Appointment of director (Ms Alexis Horowitz-Burdick) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (John Alan Stenton-Putt) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Mark Forrest Mathieson) 2 Buy now
09 Jan 2021 accounts Annual Accounts 34 Buy now
06 Jan 2021 incorporation Memorandum Articles 82 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Timothy Whitmore Newton Guinness) 1 Buy now
03 Jan 2020 accounts Annual Accounts 31 Buy now
11 Dec 2019 officers Appointment of director (Mr Patrick James John Byng) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
25 Jun 2019 officers Appointment of director (Mr Paul Williams) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Joanne Sendell) 1 Buy now
04 Jan 2019 accounts Annual Accounts 33 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Aug 2018 accounts Amended Accounts 33 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Dec 2017 accounts Annual Accounts 33 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
04 Jan 2017 accounts Annual Accounts 37 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Andrew William Ritchie) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2015 accounts Annual Accounts 29 Buy now
21 Dec 2015 annual-return Annual Return 18 Buy now
25 Oct 2015 officers Appointment of director (Mr Robert Bradley Kendall) 2 Buy now
25 Oct 2015 officers Appointment of director (Mr Luke Oliver Johnson) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Christopher Dudley Stewart Smith) 1 Buy now
08 Jul 2015 capital Return of Allotment of shares 3 Buy now
12 May 2015 capital Return of Allotment of shares 3 Buy now
22 Dec 2014 annual-return Annual Return 17 Buy now
10 Dec 2014 accounts Annual Accounts 31 Buy now
02 Dec 2014 officers Appointment of director (Mr Stephen Desmond Loftus) 2 Buy now
02 Aug 2014 officers Appointment of director (Mr William Geoffrey Carleysmith) 2 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2013 annual-return Annual Return 14 Buy now
12 Dec 2013 accounts Annual Accounts 28 Buy now
30 Oct 2013 resolution Resolution 1 Buy now
16 Sep 2013 officers Appointment of secretary (Mr Richard Francis Townsend Coles) 1 Buy now
01 Jul 2013 capital Return of Allotment of shares 3 Buy now
20 Jun 2013 officers Termination of appointment of director (Emerson Roberts) 1 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2013 officers Appointment of director (Mrs Joanne Sendell) 2 Buy now
23 Jan 2013 annual-return Annual Return 14 Buy now
17 Dec 2012 capital Return of Allotment of shares 4 Buy now
18 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 accounts Annual Accounts 25 Buy now
11 Oct 2012 capital Return of Allotment of shares 4 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2012 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 annual-return Annual Return 14 Buy now
25 Oct 2011 accounts Annual Accounts 25 Buy now
29 Sep 2011 capital Return of Allotment of shares 4 Buy now
29 Sep 2011 capital Return of Allotment of shares 4 Buy now
22 Dec 2010 annual-return Annual Return 15 Buy now
15 Nov 2010 officers Appointment of director (Mr Emerson Edward Roberts) 2 Buy now
26 Oct 2010 officers Termination of appointment of secretary (Lorne Vary) 1 Buy now