BROMPTON BICYCLE LIMITED
Overview
| Company Name | BROMPTON BICYCLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01261512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMPTON BICYCLE LIMITED?
- Manufacture of bicycles and invalid carriages (30920) / Manufacturing
Where is BROMPTON BICYCLE LIMITED located?
| Registered Office Address | Brompton Bicycle Ltd Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Middlesex, London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMPTON BICYCLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROMPTON BICYCLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BROMPTON BICYCLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 012615120008, created on Jan 30, 2026 | 39 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||
Termination of appointment of Per Christoffer Sellin as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexis Horowitz-Burdick as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Despina Nicoletta Mantzouridis as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Appointment of Ms Despina Nicoletta Mantzouridis as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr per Christoffer Sellin as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lorne Alan Vary as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daina Spedding as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 21 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 4 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on May 17, 2023
| 6 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Appointment of Ms Daina Spedding as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Charlotte Sarah Hine as a secretary on Apr 27, 2023 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of BROMPTON BICYCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINE, Charlotte Sarah | Secretary | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | 308622940001 | |||||||
| BUTLER ADAMS, William | Director | 2 Kingsbarn Cottages Henley Road SL7 2EX Marlow | England | British | 79363130003 | |||||
| BYNG, Patrick James John | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | England | British | 265222830001 | |||||
| CARLEYSMITH, William Geoffrey | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | England | British | 183049610001 | |||||
| JOHNSON, Luke | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | England | British | 141745230001 | |||||
| KENDALL, Robert Bradley | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | United Kingdom | British | 81809130002 | |||||
| MATHIESON, Mark Forrest | Director | Rogate GU31 5AY Petersfield Wenham Manor Farmhouse England | United Kingdom | British | 243590710001 | |||||
| WILLIAMS, Paul | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | England | British | 259846620001 | |||||
| BUTLER-ADAMS, William David | Secretary | Kingsbarn Cottages Henley Road Medmenham SL7 2EX Marlow 2 Buckinghamshire | British | 137145160001 | ||||||
| COLES, Richard Francis Townsend | Secretary | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | 181327410001 | |||||||
| EGAN, John | Secretary | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | 301437710001 | |||||||
| PARRY, Brian | Secretary | 45 Gilpin Avenue East Sheen SW14 8QX London | British | 29945770002 | ||||||
| RITCHIE, Andrew William | Secretary | 53 Egerton Gardens SW3 2DA London | British | 22898400001 | ||||||
| VARY, Lorne Alan | Secretary | Lionel Road South TW8 9QR Brentford Kew Bridge Dc Middlesex England | British | 139325690001 | ||||||
| VARY, Lorne Alan | Secretary | Southmont Road KT10 9BG Esher 14 Surrey | 154457890001 | |||||||
| BUTLER-ADAMS, William David | Director | Kingsbarn Cottages Henley Road Medmenham SL7 2EX Marlow 2 Buckinghamshire | United Kingdom | British | 137145160001 | |||||
| GUINNESS, Timothy Whitmore Newton | Director | 19 Lord North Street Westminster SW1P 3LD London | England | British | 92234840001 | |||||
| HOROWITZ-BURDICK, Alexis | Director | Madison Street 80206 Denver 1676 Colorado United States | United States | American | 287928540001 | |||||
| LOFTUS, Stephen Desmond | Director | Bell Lane Ellisfield RG25 2QD Basingstoke Fairviews Hampshire England | England | British | 193135160001 | |||||
| MANTZOURIDIS, Despina Nicoletta | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | United Kingdom | British | 329307010001 | |||||
| RITCHIE, Andrew William | Director | 53 Egerton Gardens SW3 2DA London | England | British | 22898400001 | |||||
| ROBERTS, Emerson Edward | Director | Lionel Road South TW8 9QR Brentford Kew Bridge Dc Middlesex England | United Kingdom | British | 155672690001 | |||||
| SELLIN, Per Christoffer | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | United Kingdom | Swedish | 328807690001 | |||||
| SENDELL, Joanne | Director | c/o Lorne Vary Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex England | England | British | 175416830001 | |||||
| SPEDDING, Daina | Director | York Buildings WC2N 6JU London Bgf, 13-15 England | England | British,Latvian | 273340930001 | |||||
| STENTON-PUTT, John Alan | Director | Appleton Road Cumnor OX2 9QH Oxford Queensberry | England | British | 130485930001 | |||||
| STEWART SMITH, Christopher Dudley | Director | 52 Westbourne Terrace W2 3UJ London | United Kingdom | British | 26887820001 | |||||
| VARY, Lorne Alan | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex, London England | England | British | 139325690001 | |||||
| VARY, Lorne Alan | Director | Lionel Road South TW8 9QR Brentford Kew Bridge Dc Middlesex England | England | British | 139325690001 | |||||
| VEREKER, Julian Charles Prendergast | Director | Tythe House Odstock SP5 4JA Salisbury Wiltshire | British | 17930320001 |
What are the latest statements on persons with significant control for BROMPTON BICYCLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0