Brompton Bike Hire Ltd

Active07292744 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
Brompton Dock Limited (until 26 May 2015)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Brompton Bicycle Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 1 Brompton Bike Hire
Ockham Drive
Greenford
UB6 0FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hine, Charlotte
Secretary · Appointed 25 October 2024
Director · Appointed 17 December 2010
British
Born May 1974 (52)
Officer history (8 former)
1 June 2025
Resigned Darnton, Phillip Leyland as Director
25 October 2024
Appointed Hine, Charlotte as Secretary
25 October 2024
Resigned Vary, Lorne as Secretary
30 September 2016
Resigned Scrope, Harry Richard as Director
14 July 2014
Resigned Waite, Nicholas John Stirling as Director
2 July 2014
Appointed Scrope, Harry Richard as Director
20 June 2013
Resigned Roberts, Emerson as Director
19 June 2013
Resigned Antwis, Mark Robin as Director
2 February 2012
Appointed Vary, Lorne as Secretary
2 February 2012
Appointed Roberts, Emerson as Director
2 February 2012
Appointed Darnton, Phillip Leyland as Director
2 February 2012
Appointed Antwis, Mark Robin as Director
1 August 2011
Appointed Waite, Nicholas John Stirling as Director
31 July 2011
Resigned George, James as Director
17 December 2010
Appointed Butler-Adams, William David as Director
17 December 2010
Resigned Kennett, Richard John as Director
17 November 2010
Appointed George, James as Director
23 June 2010
Appointed Kennett, Richard John as Director

Ownership 1 active

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

Brompton Bicycle Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0126512

Financials

Net Assets
(£707,186)
Cash
£240,778
Turnover
£1,266,744
Profit Before Tax
(£67,771)
Employees
7
Debt Ratio
185%
Current Ratio
0.5x
Profit Margin
-5%
Balance sheet detail
2023
Fixed Assets£132,132
Current Assets£701,119
Debtors£319,817
Cash£240,778
Creditors (< 1 year)£1,540,437
Net Current Assets(£839,318)
Net Assets(£707,186)
Shareholder Funds(£707,186)

Turnover£1,266,744
Cost of Sales£611,826
Gross Profit£654,918
Admin Expenses£722,689
Operating Profit(£67,771)
Profit Before Tax(£67,771)
Tax£0
Profit for Period(£67,771)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates13 October 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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