• UK
  • 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 13 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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