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BROMPTON FLETCHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brompton Fletcher Limited. The company was founded 10 years ago and was given the registration number 08783922. The firm's registered office is in SHEFFIELD. You can find them at Sterling Works Mansfield Road, Wales Bar Kiveton Park, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BROMPTON FLETCHER LIMITED
Company Number:08783922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sterling Works Mansfield Road, Wales Bar Kiveton Park, Sheffield, S26 5PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kew Bridge Dc, Lionel Road South, Brentford, United Kingdom, TW8 9QR

Director20 November 2013Active
Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD

Director31 January 2022Active
Sterling Works, Mansfield Rd, Wales Bar, Sheffield, United Kingdom, S26 5PQ

Director03 February 2014Active

People with Significant Control

Cw Fletcher & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sterling Works, Mansfield Road, Sheffield, England, S26 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Brompton Bicycle Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Greenford Park, Greenford, England, UB6 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2024-03-23Address

Move registers to sail company with new address.

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2024-03-16Address

Change sail address company with new address.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-24Capital

Capital statement capital company with date currency figure.

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2023-03-24Resolution

Resolution.

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2023-03-24Insolvency

Legacy.

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2023-03-24Capital

Legacy.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-21Resolution

Resolution.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-15Officers

Termination director company with name termination date.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-12Accounts

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-19Accounts

Legacy.

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