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Brompton Bicycle Limited

Brompton Bicycle Limited is an active company incorporated on 3 June 1976 with the registered office located in Greenford, Greater London. Brompton Bicycle Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01261512
Private limited company
Age
49 years
Incorporated 3 June 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Brompton Bicycle Ltd Unit 1, Greenford Park
Ockham Drive
Greenford
Middlesex, London
UB6 0FD
England
Same address for the past 5 years
Telephone
02082328484
Email
Available in Endole App
People
Officers
13
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Investor • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Feb 1962
Director • Chief Operations Officer • British • Lives in England • Born in Nov 1980
Director • Consultant • American • Lives in United States • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Patrick James John Byng is a mutual person.
Active
Almeida Theatre Catering Limited
Luke Oliver Johnson is a mutual person.
Active
Almeida Theatre Company Limited
Luke Oliver Johnson is a mutual person.
Active
Risk Capital Limited
Luke Oliver Johnson is a mutual person.
Active
Superbrands Limited
Luke Oliver Johnson is a mutual person.
Active
Pukka Properties Limited
William Butler Adams is a mutual person.
Active
Invica Industries Holdings Limited
Mr Robert Bradley Kendall is a mutual person.
Active
Invica Industries Group Limited
Mr Robert Bradley Kendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.05M
Decreased by £2.29M (-15%)
Turnover
£122.57M
Decreased by £6.86M (-5%)
Employees
844
Increased by 39 (+5%)
Total Assets
£81.55M
Increased by £4.84M (+6%)
Total Liabilities
-£16.43M
Decreased by £10.87M (-40%)
Net Assets
£65.12M
Increased by £15.71M (+32%)
Debt Ratio (%)
20%
Decreased by 15.44% (-43%)
Latest Activity
Despina Nicoletta Mantzouridis Resigned
2 Months Ago on 14 Jul 2025
Group Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Ms Despina Nicoletta Mantzouridis Appointed
10 Months Ago on 4 Nov 2024
Mr per Christoffer Sellin Appointed
11 Months Ago on 15 Oct 2024
Daina Spedding Resigned
1 Year 2 Months Ago on 10 Jul 2024
Lorne Alan Vary Resigned
1 Year 3 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Own Shares Purchased
2 Years 2 Months Ago on 17 Jul 2023
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Documents
Termination of appointment of Despina Nicoletta Mantzouridis as a director on 14 July 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 14 Dec 2024
Appointment of Ms Despina Nicoletta Mantzouridis as a director on 4 November 2024
Submitted on 13 Nov 2024
Appointment of Mr per Christoffer Sellin as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lorne Alan Vary as a director on 21 June 2024
Submitted on 30 Oct 2024
Termination of appointment of Daina Spedding as a director on 10 July 2024
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 May 2024
Repayment History
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