BROMPTON BICYCLE LIMITED

active Company number 01261512

Private Limited by Shares · Incorporated on 3rd Jun 1976

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SIC code: 30920
Registered office: Greenford, UB6 0FD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BROMPTON BICYCLE LIMITED is a private limited by shares company based in Greenford. It was incorporated on 3rd Jun 1976 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of bicycles and invalid carriages.

8 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Greenford (UB) with the same SIC code:

30920 — Manufacture of bicycles and invalid carriages

Property intelligence

Latest sale price in UB6 0FD £2,000 as of 15th Feb 2024 View postcode page

Average price (all time) £2,000

Average price (since 2016) £2,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Butler Adams	Director	6th Dec 2005	This company	British	View profile
Patrick Byng	Director	27th Nov 2019		British	View profile
William Carleysmith	Director	24th Jul 2014	This company	British	View profile
Thomas Champion	Director	4th Aug 2026	This company	British	View profile
Charlotte Hine	Secretary	27th Apr 2023	This company	Not recorded	—
Robert Kendall	Director	24th Sep 2015		British	View profile
Mark Mathieson	Director	1st Sep 2021		British	View profile
Pierre Vernet	Director	4th Aug 2026	This company	Belgian	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BROMPTON BICYCLE RETAIL LIMITED	14658134	13th Feb 2023	active
BROMPTON BIKE HIRE LTD	07292744	23rd Jun 2010	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1976
Company type: Private Limited by Shares
SIC code: 30920
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jun 1976 Company incorporated
14th Dec 1999 Julian Vereker resigned as Director
14th Jan 2000 Christopher Stewart Smith appointed as Director
14th Jan 2000 Timothy Guinness appointed as Director
6th Dec 2005 William Butler Adams appointed as Director
3rd Mar 2008 Andrew Ritchie resigned as Secretary
3rd Mar 2008 Brian Parry appointed as Secretary
10th Apr 2008 John Stenton-Putt appointed as Director
20th Mar 2009 William Butler-Adams appointed as Director
20th Mar 2009 William Butler-Adams resigned as Director
20th Mar 2009 Brian Parry resigned as Secretary
20th Mar 2009 William Butler-Adams appointed as Secretary
22nd Jun 2009 William Butler-Adams resigned as Secretary
22nd Jun 2009 Lorne Vary appointed as Secretary
22nd Jun 2009 Lorne Vary appointed as Secretary
16th Sep 2010 Lorne Vary appointed as Director
16th Sep 2010 Lorne Vary resigned as Director
16th Sep 2010 Lorne Vary resigned as Secretary
15th Oct 2010 Emerson Roberts appointed as Director
15th Oct 2010 Lorne Vary resigned as Secretary
15th Oct 2010 Richard Coles appointed as Secretary
15th Oct 2010 Lorne Vary appointed as Director
20th Dec 2012 Joanne Sendell appointed as Director
20th Jun 2013 Emerson Roberts resigned as Director
24th Jul 2014 William Carleysmith appointed as Director
27th Nov 2014 Stephen Loftus appointed as Director
27th Jul 2015 Christopher Stewart Smith resigned as Director
24th Sep 2015 Luke Johnson appointed as Director
24th Sep 2015 Robert Kendall appointed as Director
20th Apr 2016 Andrew Ritchie resigned as Director
4th Feb 2019 Joanne Sendell resigned as Director
24th Jun 2019 Paul Williams appointed as Director
27th Nov 2019 Patrick Byng appointed as Director
14th Jan 2020 Timothy Guinness resigned as Director
22nd Jan 2021 Alexis Horowitz-Burdick appointed as Director
1st Sep 2021 Mark Mathieson appointed as Director
30th Sep 2021 John Stenton-Putt resigned as Director
31st Dec 2021 Richard Coles resigned as Secretary
22nd Sep 2022 John Egan appointed as Secretary
21st Apr 2023 Stephen Loftus resigned as Director
27th Apr 2023 Charlotte Hine appointed as Secretary
27th Apr 2023 John Egan resigned as Secretary
15th May 2023 Daina Spedding appointed as Director
21st Jun 2024 Lorne Vary resigned as Director
10th Jul 2024 Daina Spedding resigned as Director
15th Oct 2024 Per Sellin appointed as Director
4th Nov 2024 Despina Mantzouridis appointed as Director
14th Jul 2025 Despina Mantzouridis resigned as Director
31st Oct 2025 Alexis Horowitz-Burdick resigned as Director
31st Oct 2025 Per Sellin resigned as Director
30th Nov 2025 Confirmation statement made up
4th Aug 2026 Luke Johnson resigned as Director
4th Aug 2026 Thomas Champion appointed as Director
4th Aug 2026 Pierre Vernet appointed as Director
31st Dec 2026 Next accounts due

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