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Company Information for

BROMPTON FLETCHER LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08783922
Private Limited Company
Liquidation

Company Overview

About Brompton Fletcher Ltd
BROMPTON FLETCHER LIMITED was founded on 2013-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Brompton Fletcher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROMPTON FLETCHER LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in S26
 
Filing Information
Company Number 08783922
Company ID Number 08783922
Date formed 2013-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:50:36
Primary Source:Companies House
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Company Officers of BROMPTON FLETCHER LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEOFFREY CARLEYSMITH
 Director 2013-11-20
STEPHEN KIRK
 Director 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEOFFREY CARLEYSMITH BROMPTON BICYCLE LIMITED Director 2014-07-24 CURRENT 1976-06-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
TIG Welding VacancySheffieldWe have an opportunity for someone to join a progressive Bike Frame Manufacturing Company located in Sheffield. We have the opportunity to employ a TIG Welder2016-09-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Voluntary liquidation. Notice of members return of final meeting
2024-03-23Registers moved to registered inspection location of Unit 1 Ockham Drive Greenford Middlesex UB6 0FD
2024-03-16Register inspection address changed to Unit 1 Ockham Drive Greenford Middlesex UB6 0FD
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ
2023-04-15Voluntary liquidation declaration of solvency
2023-04-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15Appointment of a voluntary liquidator
2023-03-24Statement by Directors
2023-03-24Statement by Directors
2023-03-24Solvency Statement dated 23/03/23
2023-03-24Solvency Statement dated 23/03/23
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/03/2023</ul>
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/03/2023</ul>
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-24Statement of capital on GBP 1
2023-03-24Statement of capital on GBP 1
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
2022-02-15DIRECTOR APPOINTED MR PAUL WILLIAMS
2022-02-15CESSATION OF CW FLETCHER & SONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Change of details for Brompton Bicycle Ltd as a person with significant control on 2022-01-31
2022-02-15PSC05Change of details for Brompton Bicycle Ltd as a person with significant control on 2022-01-31
2022-02-15PSC07CESSATION OF CW FLETCHER & SONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15AP01DIRECTOR APPOINTED MR PAUL WILLIAMS
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-02-10RES01ADOPT ARTICLES 10/02/14
2014-02-10AP01DIRECTOR APPOINTED STEPHEN KIRK
2014-02-10SH0103/02/14 STATEMENT OF CAPITAL GBP 100
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sterling Works Mansfield Toad Wales Bar Kiveton Park Sheffield S26 5PQ United Kingdom
2013-11-21AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2013-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROMPTON FLETCHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-11
Notices to2023-04-11
Resolution2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON FLETCHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON FLETCHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of BROMPTON FLETCHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON FLETCHER LIMITED
Trademarks
We have not found any records of BROMPTON FLETCHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON FLETCHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BROMPTON FLETCHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON FLETCHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBROMPTON FLETCHER LIMITEDEvent Date2023-04-11
Name of Company: BROMPTON FLETCHER LIMITED Company Number: 08783922 Nature of Business: Other manufacturing not elsewhere classified Registered office: Sterling Works, Mansfield Road, Wales Bar Kiveto…
 
Initiating party Event TypeNotices to
Defending partyBROMPTON FLETCHER LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeResolution
Defending partyBROMPTON FLETCHER LIMITEDEvent Date2023-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON FLETCHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON FLETCHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB