Company number 09542198
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address LADBROKE HALL, 79-81, BARLBY ROAD, LONDON, ENGLAND, W10 6AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 775.88
; Director's details changed for Mr James Christopher Rome Meyer on 14 June 2016. The most likely internet sites of BROTHER CYCLES LIMITED are www.brothercycles.co.uk, and www.brother-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Brother Cycles Limited is a Private Limited Company.
The company registration number is 09542198. Brother Cycles Limited has been working since 14 April 2015.
The present status of the company is Active. The registered address of Brother Cycles Limited is Ladbroke Hall 79 81 Barlby Road London England W10 6az. . MEYER, James Christopher Rome is a Director of the company. MEYER, William is a Director of the company. Director MEYER, William has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
MEYER, William
Resigned: 16 June 2015
Appointed Date: 14 April 2015
41 years old
BROTHER CYCLES LIMITED Events
13 Jan 2017
Micro company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
24 Jun 2016
Director's details changed for Mr James Christopher Rome Meyer on 14 June 2016
04 Aug 2015
Statement of capital following an allotment of shares on 9 July 2015
16 Jul 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
17 Jun 2015
Termination of appointment of William Meyer as a director on 16 June 2015
17 Jun 2015
Registered office address changed from 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 17 June 2015
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
29 May 2015
Appointment of Mr William Meyer as a director on 14 April 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
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MODEL ARTICLES ‐
Model articles adopted