Company Information for

BROMPTON BICYCLE LIMITED

Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, MIDDLESEX, LONDON, UB6 0FD,

Company Registration Number

01261512

Private Limited Company

Active

About Brompton Bicycle Ltd

BROMPTON BICYCLE LIMITED was founded on 1976-06-03 and has its registered office in Greenford. The organisation's status is listed as "Active". Brompton Bicycle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BROMPTON BICYCLE LIMITED

Legal Registered Office

Brompton Bicycle Ltd Unit 1, Greenford Park
Ockham Drive
Greenford
MIDDLESEX, LONDON
UB6 0FD
Other companies in TW8

Filing Information

Company Number	01261512
Date formed	1976-06-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2023-11-30
Filing return next due	2024-12-14
Type of accounts	GROUP

Last Datalog update:

2024-05-16 15:40:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Francis Townsend Coles	Company Secretary		2010-10-15
William Butler Adams	Director	ENGINEER	2005-12-06	ENGLAND
William Geoffrey Carleysmith	Director	ENGINEER	2014-07-24	ENGLAND
Timothy Whitmore Newton Guinness	Director	INVESTMENT MANAGEMENT	2000-01-14	ENGLAND
Luke Oliver Johnson	Director	COMPANY DIRECTOR	2015-09-24	ENGLAND
Robert Bradley Kendall	Director	COMPANY DIRECTOR	2015-09-24	ENGLAND
Stephen Desmond Loftus	Director	SALES AND MARKETING	2014-11-27	ENGLAND
Joanne Sendell	Director	DIRECTOR	2012-12-20	ENGLAND
John Alan Stenton-putt	Director	CONSULTANT	2008-04-10	ENGLAND
Lorne Alan Vary	Director	FINANCE DIRECTOR	2010-10-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew William Ritchie	Director	1991-12-14	2016-04-20
Christopher Dudley Stewart Smith	Director	2000-01-14	2015-07-27
Emerson Edward Roberts	Director	2010-10-15	2013-06-20
Lorne Alan Vary	Company Secretary	2009-06-22	2010-10-15
Lorne Alan Vary	Company Secretary	2009-06-22	2010-09-16
Lorne Alan Vary	Director	2010-09-16	2010-09-16
William David Butler-adams	Company Secretary	2009-03-20	2009-06-22
Brian Parry	Company Secretary	2008-03-03	2009-03-20
William David Butler-adams	Director	2009-03-20	2009-03-20
Andrew William Ritchie	Company Secretary	1991-12-14	2008-03-03
Julian Charles Prendergast Vereker	Director	1991-12-14	1999-12-14

Related Directorships for William Geoffrey Carleysmith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Geoffrey Carleysmith	BROMPTON FLETCHER LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Liquidation

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