Brompton Bicycle Limited

Active01261512 Private limited company
Incorporated
3 June 1976 (50 years)
Industry
Manufacture of bicycles and invalid carriages (30920)
Directors
Thomas Michael Champion
Pierre Robert Vernet
Mark Forrest Mathieson
Accounts type
Group
Region
Greater London
Address
Brompton Bicycle Ltd Unit 1
Greenford Park
Ockham Drive
Greenford
UB6 0FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Champion, Thomas Michael
Director · Appointed 4 August 2026
British
Born November 1979
Vernet, Pierre Robert
Director · Appointed 4 August 2026
Belgian
Born July 1968 (58)
Hine, Charlotte Sarah
Secretary · Appointed 27 April 2023
Mathieson, Mark Forrest
Director · Appointed 1 September 2021
British
Born October 1969 (57)
Director · Appointed 27 November 2019
Also at Wrotham Park Settled Estates · more companies
British
Born July 1965 (61)
Williams, Paul
Director · Appointed 24 June 2019
British
Born November 1980
Director · Appointed 24 September 2015
Also at Invica Industries Group Limited, Invica Industries Holdings Limited · more companies
British
Born February 1973 (53)
Carleysmith, William Geoffrey
Director · Appointed 24 July 2014
British
Born February 1981 (45)
Director · Appointed 6 December 2005
Also at Brompton Bicycle Retail Limited, Pukka Properties Limited
British
Born May 1974 (52)
Officer history (23 former)
4 August 2026
Resigned Johnson, Luke as Director
4 August 2026
Appointed Vernet, Pierre Robert as Director
4 August 2026
Appointed Champion, Thomas Michael as Director
31 October 2025
Resigned Horowitz-Burdick, Alexis as Director
31 October 2025
Resigned Sellin, Per Christoffer as Director
14 July 2025
Resigned Mantzouridis, Despina Nicoletta as Director
4 November 2024
Appointed Mantzouridis, Despina Nicoletta as Director
15 October 2024
Appointed Sellin, Per Christoffer as Director
10 July 2024
Resigned Spedding, Daina as Director
21 June 2024
Resigned Vary, Lorne Alan as Director
15 May 2023
Appointed Spedding, Daina as Director
27 April 2023
Resigned Egan, John as Secretary
27 April 2023
Appointed Hine, Charlotte Sarah as Secretary
21 April 2023
Resigned Loftus, Stephen Desmond as Director
22 September 2022
Appointed Egan, John as Secretary
31 December 2021
Resigned Coles, Richard Francis Townsend as Secretary
30 September 2021
Resigned Stenton-Putt, John Alan as Director
1 September 2021
Appointed Mathieson, Mark Forrest as Director
22 January 2021
Appointed Horowitz-Burdick, Alexis as Director
14 January 2020
27 November 2019
Appointed Byng, Patrick James John as Director
24 June 2019
Appointed Williams, Paul as Director
4 February 2019
Resigned Sendell, Joanne as Director
20 April 2016
Resigned Ritchie, Andrew William as Director
24 September 2015
Appointed Johnson, Luke as Director
24 September 2015
Appointed Kendall, Robert Bradley as Director
27 July 2015
27 November 2014
Appointed Loftus, Stephen Desmond as Director
24 July 2014
Appointed Carleysmith, William Geoffrey as Director
20 June 2013
Resigned Roberts, Emerson Edward as Director
20 December 2012
Appointed Sendell, Joanne as Director
15 October 2010
Appointed Roberts, Emerson Edward as Director
15 October 2010
Resigned Vary, Lorne Alan as Secretary
15 October 2010
Appointed Coles, Richard Francis Townsend as Secretary
15 October 2010
Appointed Vary, Lorne Alan as Director
16 September 2010
Appointed Vary, Lorne Alan as Director
16 September 2010
Resigned Vary, Lorne Alan as Secretary
16 September 2010
Resigned Vary, Lorne Alan as Director
22 June 2009
Appointed Vary, Lorne Alan as Secretary
22 June 2009
Appointed Vary, Lorne Alan as Secretary
22 June 2009
Resigned Butler-Adams, William David as Secretary
20 March 2009
Appointed Butler-Adams, William David as Director
20 March 2009
Resigned Parry, Brian as Secretary
20 March 2009
Appointed Butler-Adams, William David as Secretary
20 March 2009
Resigned Butler-Adams, William David as Director
10 April 2008
Appointed Stenton-Putt, John Alan as Director
3 March 2008
Appointed Parry, Brian as Secretary
3 March 2008
Resigned Ritchie, Andrew William as Secretary
6 December 2005
Appointed Butler Adams, William as Director
14 January 2000
Appointed Stewart Smith, Christopher Dudley as Director
14 January 2000
Appointed Guinness, Timothy Whitmore Newton as Director
14 December 1999

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brompton Bicycle Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
3 September 2026Appointment of a director
14 August 2026Termination of appointment of a director
24 July 2026Memorandum and Articles of Association
24 July 2026Resolutions
Show all recent filings

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