Brompton Bike Hire Ltd

Company Name	Brompton Bike Hire Ltd
Directors	William David Butler-Adams and Phillip Leyland Darnton
Company Status	Active
Company Number	07292744
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)
Previous Name	Brompton Dock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr William David Butler-Adams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mr Phillip Leyland Darnton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD

Secretary Name	Mr Lorne Vary
Status	Current
Appointed	02 February 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Director Name	Mr James George
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2011)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR

Director Name	Mr Nicholas John Stirling Waite
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rd-Uk Ltd G2 Knight Park Industrial Estate Knight Road Rochester Kent ME2 2LS

Director Name	Mr Mark Robin Antwis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR

Director Name	Mr Emerson Roberts
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR

Director Name	Mr Harry Richard Scrope
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	MD
Country of Residence	England
Correspondence Address	Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD

Contact

Website	bromptondock.co.uk
Telephone	020 34740700
Telephone region	London

Location

Registered Address	Lorne Vary Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
74.1m at £0	Brompton Bicycle LTD 0.00% Ordinary
445.9k at £0	Street Associates LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£26,946
Cash	£222,127
Current Liabilities	£457,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

9 December 2021	Delivered on: 14 December 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding

Filing History

26 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
5 July 2023	Confirmation statement made on 13 October 2022 with no updates (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (42 pages)
11 November 2022	Satisfaction of charge 072927440001 in full (1 page)
6 July 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
3 February 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
3 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (38 pages)
14 December 2021	Registration of charge 072927440001, created on 9 December 2021 (64 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (34 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
3 January 2020	Full accounts made up to 31 March 2019 (16 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
4 January 2019	Full accounts made up to 31 March 2018 (17 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
27 December 2017	Full accounts made up to 31 March 2017 (15 pages)
10 July 2017	Notification of Brompton Bicycle Ltd as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Brompton Bicycle Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of Harry Richard Scrope as a director on 30 September 2016 (1 page)
6 June 2017	Termination of appointment of Harry Richard Scrope as a director on 30 September 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP .01 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP .01 (4 pages)
2 February 2016	Registered office address changed from Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR to C/O Lorne Vary Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR to C/O Lorne Vary Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD on 2 February 2016 (1 page)
31 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .01 (5 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .01 (5 pages)
26 May 2015	Company name changed brompton dock LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
26 May 2015	Change of name notice (2 pages)
26 May 2015	Company name changed brompton dock LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
26 May 2015	Change of name notice (2 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 July 2014	Termination of appointment of Nicholas John Stirling Waite as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Nicholas John Stirling Waite as a director on 14 July 2014 (1 page)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Appointment of Mr Harry Richard Scrope as a director (2 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP .01 (5 pages)
2 July 2014	Register(s) moved to registered office address (1 page)
2 July 2014	Appointment of Mr Harry Richard Scrope as a director (2 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP .01 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 June 2013	Register inspection address has been changed from C/O Laytons Solicitors 2 More London Riverside London SE1 2AP United Kingdom (1 page)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Register inspection address has been changed from C/O Laytons Solicitors 2 More London Riverside London SE1 2AP United Kingdom (1 page)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Termination of appointment of Emerson Roberts as a director (1 page)
20 June 2013	Termination of appointment of Emerson Roberts as a director (1 page)
20 June 2013	Termination of appointment of Mark Antwis as a director (1 page)
20 June 2013	Termination of appointment of Mark Antwis as a director (1 page)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 10,000 (4 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 23/02/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
11 July 2012	Sub-division of shares on 23 February 2012 (5 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 23/02/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
11 July 2012	Sub-division of shares on 23 February 2012 (5 pages)
11 July 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 10,000 (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
16 February 2012	Appointment of Mr Phillip Leyland Darnton as a director (2 pages)
16 February 2012	Appointment of Mr Phillip Leyland Darnton as a director (2 pages)
6 February 2012	Appointment of Mr Emerson Roberts as a director (2 pages)
6 February 2012	Appointment of Mr Mark Robin Antwis as a director (2 pages)
6 February 2012	Appointment of Mr Emerson Roberts as a director (2 pages)
6 February 2012	Appointment of Mr Mark Robin Antwis as a director (2 pages)
3 February 2012	Appointment of Mr Lorne Vary as a secretary (1 page)
3 February 2012	Appointment of Mr Lorne Vary as a secretary (1 page)
22 December 2011	Register inspection address has been changed from C/O Laytons Solicitors Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom (1 page)
22 December 2011	Register inspection address has been changed from C/O Laytons Solicitors Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom (1 page)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
5 September 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 August 2011	Appointment of Mr Nicholas John Stirling Waite as a director (3 pages)
15 August 2011	Appointment of Mr Nicholas John Stirling Waite as a director (3 pages)
15 August 2011	Termination of appointment of James George as a director (2 pages)
15 August 2011	Termination of appointment of James George as a director (2 pages)
10 August 2011	Registered office address changed from , Kew Bridge Distribution Centre Lionel Road South, Brentford, Middlesex, TW8 9QR on 10 August 2011 (1 page)
10 August 2011	Register inspection address has been changed (1 page)
10 August 2011	Register inspection address has been changed (1 page)
10 August 2011	Register(s) moved to registered inspection location (1 page)
10 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Register(s) moved to registered inspection location (1 page)
10 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Registered office address changed from , Kew Bridge Distribution Centre Lionel Road South, Brentford, Middlesex, TW8 9QR on 10 August 2011 (1 page)
3 August 2011	Registered office address changed from , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom on 3 August 2011 (2 pages)
20 December 2010	Appointment of Mr James George as a director (2 pages)
20 December 2010	Appointment of Mr James George as a director (2 pages)
17 December 2010	Termination of appointment of Richard Kennett as a director (1 page)
17 December 2010	Termination of appointment of Richard Kennett as a director (1 page)
17 December 2010	Appointment of Mr William David Butler-Adams as a director (2 pages)
17 December 2010	Appointment of Mr William David Butler-Adams as a director (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 June 2010	Incorporation (22 pages)
23 June 2010	Incorporation (22 pages)

Brompton Bike Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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