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BROMPTON BICYCLE LIMITED

Company number 01261512

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 MR01 Registration of charge 012615120008, created on 30 January 2026
View PDF Registration of charge 012615120008, created on 30 January 2026 - link opens in a new window - 39 pages (39 pages)
14 Jan 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 116,600
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 116,600
- link opens in a new window - 3 pages (3 pages)
07 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 48 pages (48 pages)
17 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 20 pages (20 pages)
12 Dec 2025 TM01 Termination of appointment of Per Christoffer Sellin as a director on 31 October 2025
View PDF Termination of appointment of Per Christoffer Sellin as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM01 Termination of appointment of Alexis Horowitz-Burdick as a director on 31 October 2025
View PDF Termination of appointment of Alexis Horowitz-Burdick as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Despina Nicoletta Mantzouridis as a director on 14 July 2025
View PDF Termination of appointment of Despina Nicoletta Mantzouridis as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 9 September 2025
  • GBP 116,322
View PDF Statement of capital following an allotment of shares on 9 September 2025
  • GBP 116,322
- link opens in a new window - 3 pages (3 pages)
18 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 June 2025
  • GBP 115,993
View PDF Statement of capital following an allotment of shares on 10 June 2025
  • GBP 115,993
- link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
14 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 21 pages (21 pages)
13 Nov 2024 AP01 Appointment of Ms Despina Nicoletta Mantzouridis as a director on 4 November 2024
View PDF Appointment of Ms Despina Nicoletta Mantzouridis as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AP01 Appointment of Mr per Christoffer Sellin as a director on 15 October 2024
View PDF Appointment of Mr per Christoffer Sellin as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Lorne Alan Vary as a director on 21 June 2024
View PDF Termination of appointment of Lorne Alan Vary as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 TM01 Termination of appointment of Daina Spedding as a director on 10 July 2024
View PDF Termination of appointment of Daina Spedding as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 21 pages (21 pages)
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 115,483
View PDF Statement of capital following an allotment of shares on 16 November 2023
  • GBP 115,483
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Jun 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 115,481
View PDF Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 115,481
- link opens in a new window - 6 pages (6 pages)
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 115,483
View PDF Statement of capital following an allotment of shares on 24 May 2023
  • GBP 115,483
- link opens in a new window - 3 pages (3 pages)
25 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
17 May 2023 AP01 Appointment of Ms Daina Spedding as a director on 15 May 2023
View PDF Appointment of Ms Daina Spedding as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 AP03 Appointment of Miss Charlotte Sarah Hine as a secretary on 27 April 2023
View PDF Appointment of Miss Charlotte Sarah Hine as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)