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Brompton Bicycle Retail Limited
Brompton Bicycle Retail Limited is an active company incorporated on 13 February 2023 with the registered office located in Greenford, Greater London. Brompton Bicycle Retail Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
14658134
Private limited company
Age
2 years 9 months
Incorporated
13 February 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 February 2025
(9 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
13 Feb
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Brompton Bicycle Retail Limited
Contact
Update Details
Address
Unit 1 Greenford Park
Ockham Drive
Greenford
Middlesex, London
UB6 0FD
England
Same address since
incorporation
Companies in UB6 0FD
Telephone
020 82328484
Email
Unreported
Website
Brompton.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lorne Alan Vary
Director • British • Lives in England • Born in Sep 1972
William Butler Adams
Director • British • Lives in England • Born in May 1974
Miss Charlotte Sarah Hine
Secretary
Brompton Bicycle Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Bicycle Limited
William Butler Adams is a mutual person.
Active
Pukka Properties Limited
William Butler Adams is a mutual person.
Active
Moke International Limited
Lorne Alan Vary is a mutual person.
Active
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Brands
Brompton Junction London
Brompton Junction London is a retail store that sells folding bicycles, specifically Brompton bikes.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
£133.92K
Turnover
£4.82M
Employees
Unreported
Total Assets
£3.45M
Total Liabilities
-£2.71M
Net Assets
£737.84K
Debt Ratio (%)
79%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 25 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 24 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
Lorne Alan Vary Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 5 Jan 2024
Miss Charlotte Sarah Hine Appointed
2 Years 3 Months Ago on 18 Jul 2023
John Egan Resigned
2 Years 5 Months Ago on 25 May 2023
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Documents
Termination of appointment of Lorne Alan Vary as a director on 21 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
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Repayment History
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