BROMPTON FLETCHER LIMITED

Key Data

Status

Dissolved

Company No.

08783922

Incorporation date

20/11/2013

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/11/2013)

29/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2024

Return of final meeting in a members' voluntary winding up

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23/03/2024

Register(s) moved to registered inspection location Unit 1 Ockham Drive Greenford Middlesex UB6 0FD

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16/03/2024

Register inspection address has been changed to Unit 1 Ockham Drive Greenford Middlesex UB6 0FD

View PDF (2 pages)

17/04/2023

Registered office address changed from Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ to 25 Farringdon Street London EC4A 4AB on 2023-04-17

View PDF (2 pages)

15/04/2023

Declaration of solvency

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15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2023

Statement by Directors

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24/03/2023

Solvency Statement dated 23/03/23

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Statement of capital on 2023-03-24

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (12 pages)

21/02/2022

Resolutions

View PDF (1 pages)

15/02/2022

Change of details for Brompton Bicycle Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

15/02/2022

Cessation of Cw Fletcher & Sons Ltd as a person with significant control on 2022-01-31

View PDF (1 pages)

15/02/2022

Appointment of Mr Paul Williams as a director on 2022-01-31

View PDF (2 pages)

15/02/2022

Termination of appointment of Stephen Kirk as a director on 2022-01-31

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (38 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

19/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (34 pages)

19/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

14/01/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

26/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

05/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

10/02/2014

Resolutions

View PDF (40 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

10/02/2014

Appointment of Stephen Kirk as a director

View PDF (3 pages)

26/11/2013

Registered office address changed from Sterling Works Mansfield Toad Wales Bar Kiveton Park Sheffield S26 5PQ United Kingdom on 2013-11-26

View PDF (1 pages)

21/11/2013

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

20/11/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul David Williams	Director	31/01/2022 - Present	4
Carleysmith, William Geoffrey	Director	20/11/2013 - Present	1
Kirk, Stephen	Director	03/02/2014 - 31/01/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMPTON FLETCHER LIMITED

BROMPTON FLETCHER LIMITED is an(a) Dissolved company incorporated on 20/11/2013 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON FLETCHER LIMITED?

BROMPTON FLETCHER LIMITED is currently Dissolved. It was registered on 20/11/2013 and dissolved on 29/06/2024.

Where is BROMPTON FLETCHER LIMITED located?

BROMPTON FLETCHER LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BROMPTON FLETCHER LIMITED do?

BROMPTON FLETCHER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROMPTON FLETCHER LIMITED?

The latest filing was on 29/06/2024: Final Gazette dissolved following liquidation.