BROMPTON BICYCLE LIMITED

Company number 01261512

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(13 pages)
07 Aug 2018	AAMD	Amended group of companies' accounts made up to 31 March 2017	(33 pages)
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(13 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
06 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(14 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(37 pages)
02 Jun 2016	AD01	Registered office address changed from C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD England to C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 June 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Andrew William Ritchie as a director on 20 April 2016	(1 page)
02 Feb 2016	AD01	Registered office address changed from Kew Bridge Dc Lionel Road South Brentford Middlesex TW8 9QR to C/O Lorne Vary Brompton Bicycle Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 February 2016	(1 page)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 88,301	(18 pages)
25 Oct 2015	AP01	Appointment of Mr Robert Bradley Kendall as a director on 24 September 2015	(2 pages)
25 Oct 2015	AP01	Appointment of Mr Luke Oliver Johnson as a director on 24 September 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Christopher Dudley Stewart Smith as a director on 27 July 2015	(1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 85,912	(3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 84,708	(3 pages)
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 84,708	(17 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
02 Dec 2014	AP01	Appointment of Mr Stephen Desmond Loftus as a director on 27 November 2014	(2 pages)
02 Aug 2014	AP01	Appointment of Mr William Geoffrey Carleysmith as a director on 24 July 2014	(2 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 83,590	(4 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(14 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts/reappoint auditors/declare final dividend/approve award of options 28/10/2013	(1 page)
16 Sep 2013	AP03	Appointment of Mr Richard Francis Townsend Coles as a secretary	(1 page)