Brompton Bicycle Limited

01261512

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BROMPTON BICYCLE LTD UNIT 1, GREENFORD PARK, GREENFORD, UB6 0FD

Incorporated 03/06/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30920

Manufacture of bicycles and invalid carriages

Officers

William Butler Adams

director · Since 06/12/2005

ENGINEER

BRITISH · ENGLAND · Age 52

Mr William Geoffrey Carleysmith

director · Since 24/07/2014

ENGINEER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Luke Johnson

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Robert Bradley Kendall

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Paul Williams

director · Since 24/06/2019

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 45

Mr Patrick James John Byng

director · Since 27/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Mark Forrest Mathieson

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Miss Charlotte Sarah Hine

secretary · Since 27/04/2023

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 08/11/2022Registered 14/11/2022

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 08/11/2022Registered 14/11/2022

Charge

outstanding

HSBC UK BANK PLC (AS SECURED PARTY)

Created 08/11/2022Registered 14/11/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/12/2021Registered 21/12/2021Satisfied 11/11/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/12/2021Registered 14/12/2021Satisfied 11/11/2022

charge

outstanding

HSBC BANK PLC

Created 14/05/2012Registered 19/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/02/2008Registered 19/02/2008Satisfied 16/05/2013