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BROMPTON BICYCLE RETAIL LIMITED

Company number 14658134

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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)
10 Mar 2026 CS01 Confirmation statement made on 12 February 2026 with no updates
View PDF Confirmation statement made on 12 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2026 MR01 Registration of charge 146581340002, created on 30 January 2026
View PDF Registration of charge 146581340002, created on 30 January 2026 - link opens in a new window - 39 pages (39 pages)
29 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
29 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 48 pages (48 pages)
29 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
13 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 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)
25 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
23 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 47 pages (47 pages)
23 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 MR01 Registration of charge 146581340001, created on 5 January 2024
View PDF Registration of charge 146581340001, created on 5 January 2024 - link opens in a new window - 39 pages (39 pages)
18 Jul 2023 AP03 Appointment of Miss Charlotte Sarah Hine as a secretary on 18 July 2023
View PDF Appointment of Miss Charlotte Sarah Hine as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 TM02 Termination of appointment of John Egan as a secretary on 25 May 2023
View PDF Termination of appointment of John Egan as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 1
- link opens in a new window - 11 pages (11 pages)