Brompton Bicycle Limited
01261512
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 24/07/2014
ENGINEER
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 24/09/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 27/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
secretary · Since 27/04/2023
Mr Pierre Robert Vernet
director · Since 04/08/2026
BELGIAN · BELGIUM · Age 58
Mr Thomas Michael Champion
director · Since 04/08/2026
BRITISH · UNITED KINGDOM · Age 46
secretary · Since 27/04/2023
Former
director · Resigned 14/12/1999
secretary · Resigned 03/03/2008
secretary · Resigned 20/03/2009
director · Resigned 20/03/2009
secretary · Resigned 22/06/2009
secretary · Resigned 16/09/2010
director · Resigned 16/09/2010
director · Resigned 20/06/2013
director · Resigned 27/07/2015
director · Resigned 20/04/2016
director · Resigned 04/02/2019
director · Resigned 14/01/2020
director · Resigned 30/09/2021
secretary · Resigned 31/12/2021
director · Resigned 21/04/2023
secretary · Resigned 27/04/2023
director · Resigned 21/06/2024
director · Resigned 10/07/2024
director · Resigned 14/07/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 04/08/2026
Charges5 outstanding
HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURED PARTY)
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
BROMPTON BICYCLE LTD UNIT 1, GREENFORD PARK
GREENFORD