This company is commonly known as Brompton Bicycle Limited. The company was founded 47 years ago and was given the registration number 01261512. The firm's registered office is in GREENFORD. You can find them at Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London. This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.
| Name | : | BROMPTON BICYCLE LIMITED |
|---|---|---|
| Company Number | : | 01261512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1976 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, England, UB6 0FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Secretary | 27 April 2023 | Active |
| 2 Kingsbarn Cottages, Henley Road, Marlow, SL7 2EX | Director | 06 December 2005 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 27 November 2019 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 24 July 2014 | Active |
| 1676, Madison Street, 80206 Denver, United States, | Director | 22 January 2021 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 24 September 2015 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 24 September 2015 | Active |
| Wenham Manor Farmhouse, Rogate, Petersfield, England, GU31 5AY | Director | 01 September 2021 | Active |
| Bgf, 13-15, York Buildings, London, England, WC2N 6JU | Director | 15 May 2023 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 15 October 2010 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 24 June 2019 | Active |
| 2, Kingsbarn Cottages Henley Road, Medmenham, Marlow, SL7 2EX | Secretary | 20 March 2009 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Secretary | 15 October 2010 | Active |
| Brompton Bicycle Ltd, Unit 1, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Secretary | 22 September 2022 | Active |
| 45 Gilpin Avenue, East Sheen, London, SW14 8QX | Secretary | 03 March 2008 | Active |
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| Kew Bridge Dc, Lionel Road South, Brentford, England, TW8 9QR | Secretary | 22 June 2009 | Active |
| 2, Kingsbarn Cottages Henley Road, Medmenham, Marlow, SL7 2EX | Director | 20 March 2009 | Active |
| 19 Lord North Street, Westminster, London, SW1P 3LD | Director | 14 January 2000 | Active |
| Fairviews, Bell Lane, Ellisfield, Basingstoke, England, RG25 2QD | Director | 27 November 2014 | Active |
| 53 Egerton Gardens, London, SW3 2DA | Director | - | Active |
| Kew Bridge Dc, Lionel Road South, Brentford, England, TW8 9QR | Director | 15 October 2010 | Active |
| Brompton Bicycle Ltd, Ockham Drive, Greenford, England, UB6 0FD | Director | 20 December 2012 | Active |
| Queensberry, Appleton Road, Cumnor, Oxford, OX2 9QH | Director | 10 April 2008 | Active |
| 52 Westbourne Terrace, London, W2 3UJ | Director | 14 January 2000 | Active |
| Kew Bridge Dc, Lionel Road South, Brentford, England, TW8 9QR | Director | 16 September 2010 | Active |
| Tythe House, Odstock, Salisbury, SP5 4JA | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Capital | Capital return purchase own shares. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-13 | Capital | Capital cancellation shares. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Incorporation | Memorandum articles. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Capital | Capital allotment shares. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
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