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BROMPTON BIKE HIRE LTD - LORNE VARY, Brompton Bike Hire Ltd, Ockham Drive, Greenford, United Kingdom
Company Information
- Company registration number
- 07292744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LORNE VARY
- Brompton Bike Hire Ltd
- Ockham Drive
- Greenford
- Middlesex
- UB6 0FD
- England LORNE VARY, Brompton Bike Hire Ltd, Ockham Drive, Greenford, Middlesex, UB6 0FD, England UK
Management
- Managing Directors
- BUTLER-ADAMS, William David
- DARNTON, Phillip Leyland
- Company secretaries
- VARY, Lorne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-23
- Age Of Company 2010-06-23 14 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Brompton Bicycle Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROMPTON DOCK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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BROMPTON BIKE HIRE LTD Company Description
- BROMPTON BIKE HIRE LTD is a ltd registered in United Kingdom with the Company reg no 07292744. Its current trading status is "live". It was registered 2010-06-23. It was previously called BROMPTON DOCK LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-23.It can be contacted at Lorne Vary .
Get BROMPTON BIKE HIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brompton Bike Hire Ltd - LORNE VARY, Brompton Bike Hire Ltd, Ockham Drive, Greenford, United Kingdom
- 2010-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-06) - GUARANTEE2
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
keyboard_arrow_right 2022
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legacy (2022-02-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-03) - AA
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confirmation-statement-with-updates (2022-07-06) - CS01
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mortgage-satisfy-charge-full (2022-11-11) - MR04
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-03-17) - PARENT_ACC
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legacy (2021-03-17) - AGREEMENT2
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legacy (2021-03-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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confirmation-statement-with-updates (2021-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-12-27) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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certificate-change-of-name-company (2015-05-26) - CERTNM
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change-of-name-notice (2015-05-26) - CONNOT
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-small (2014-12-05) - AA
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move-registers-to-registered-office-company (2014-07-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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change-sail-address-company-with-old-address (2013-06-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-small (2013-12-12) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-11) - SH01
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accounts-with-accounts-type-small (2012-10-15) - AA
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capital-alter-shares-subdivision (2012-07-11) - SH02
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resolution (2012-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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appoint-person-secretary-company-with-name (2012-02-03) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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change-sail-address-company (2011-08-10) - AD02
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move-registers-to-sail-company (2011-08-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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change-account-reference-date-company-previous-shortened (2011-09-05) - AA01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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change-sail-address-company-with-old-address (2011-12-22) - AD02
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termination-director-company-with-name (2011-08-15) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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resolution (2010-09-09) - RESOLUTIONS
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incorporation-company (2010-06-23) - NEWINC
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-director-company-with-name (2010-12-20) - AP01