BROMPTON BICYCLE LIMITED
Active - Accounts Filed
General Information
NAME
BROMPTON BICYCLE LIMITED
COMPANY NUMBER
01261512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30920 -
Manufacture of bicycles and invalid carriages
INCORPORATION DATE
03/06/1976
(48 years and 5 months old)
WEBSITE
www.brompton.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX, LONDON
UB6 0FD
Telephone: 02082328484
TPS: No
Unit 1, Greenford Park
Greenford
Middlesex, London UB6 0FD
UB6 0FD
Telephone: 82328484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON BICYCLE LIMITED | Active - Accounts Filed | View Report |
| BROMPTON BIKE HIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Despina Nicoletta Mantzouridis (932930701) Appointed |
| 01/11/2024 | Lorne Alan Vary (913932569) has left the board |
| 01/11/2024 | New Board Member Per Christoffer Sellin (932880769) Appointed |
Credit Risk Overview
Want to learn more about BROMPTON BICYCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON BICYCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON BICYCLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2005 - Present (18 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/07/2014 - Present (10 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2015 - Present (9 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
24/09/2015 - Present (9 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 17 Past: 102 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON BICYCLE LIMITED | Active - Accounts Filed | View Report |
| BROMPTON BIKE HIRE LTD | Active - Accounts Filed | View Report |
| BROMPTON BIKE HIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Despina Nicoletta Mantzouridis (932930701) Appointed |
| 01/11/2024 | Lorne Alan Vary (913932569) has left the board |
| 01/11/2024 | New Board Member Per Christoffer Sellin (932880769) Appointed |
| 24/07/2024 | Daina Spedding (927334093) has left the board |
| 23/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Daina Spedding (927334093) Appointed |
| 19/05/2023 | New Board Member Daina Spedding (930914843) Appointed |
| 05/05/2023 | New Company Secretary Charlotte Sarah Hine (930862294) Appointed |
| 05/05/2023 | John Egan (930143771) has left the board |
| 05/05/2023 | Stephen Desmond Loftus (919313516) has left the board |
| 12/01/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Company Secretary John Egan (930143771) Appointed |
| 18/02/2022 | Richard Francis Townsend Coles (918132741) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Mark Forrest Mathieson (924359071) Appointed |
| 06/10/2021 | John Alan Stenton-Putt (913048593) has left the board |
| 06/10/2021 | New Board Member Alexis Horowitz-Burdick (928792854) Appointed |
| 04/10/2021 | New Board Member Mark Forrest Mathieson (928781902) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 16/01/2020 | Timothy Whitmore Newton Guinness (909223484) has left the board |
| 13/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Patrick James John Byng (926522283) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Paul Williams (925984662) Appointed |
| 06/02/2019 | Joanne Sendell (917541683) has left the board |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 22/04/2016 | Andrew William Ritchie (902289840) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 04/11/2015 | Luke Oliver Johnson (920208633) has left the board |
| 04/11/2015 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 28/10/2015 | New Board Member Robert Bradley Kendall (908180913) Appointed |
| 28/10/2015 | New Board Member Luke Oliver Johnson (920208633) Appointed |
| 05/08/2015 | Christopher Dudley Stewart-Smith (902688782) has left the board |
| 28/12/2014 | New Confirmation Statement filed |
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