BROMPTON BIKE HIRE LTD

Key Data

Status

Active

Company No.

07292744

Incorporation date

23/06/2010

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

24/11/2025

Registered office address changed from C/O Lorne Vary Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD England to Unit 1 Brompton Bike Hire, Ockham Drive Greenford UB6 0FD on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Phillip Leyland Darnton as a director on 2025-06-01

View PDF (1 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

25/10/2024

Termination of appointment of Lorne Vary as a secretary on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of Ms Charlotte Hine as a secretary on 2024-10-25

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

11/11/2022

Satisfaction of charge 072927440001 in full

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (38 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

14/12/2021

Registration of charge 072927440001, created on 2021-12-09

View PDF (64 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (34 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (5 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

10/07/2017

Notification of Brompton Bicycle Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/06/2017

Termination of appointment of Harry Richard Scrope as a director on 2016-09-30

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

02/02/2016

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 2016-02-02

View PDF (1 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

23/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

26/05/2015

Certificate of change of name

View PDF (2 pages)

26/05/2015

Change of name notice

View PDF (2 pages)

05/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

14/07/2014

Termination of appointment of Nicholas John Stirling Waite as a director on 2014-07-14

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

02/07/2014

Appointment of Mr Harry Richard Scrope as a director

View PDF (2 pages)

02/07/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

27/06/2013

Register inspection address has been changed from C/O Laytons Solicitors 2 More London Riverside London SE1 2AP United Kingdom

View PDF (1 pages)

20/06/2013

Termination of appointment of Mark Antwis as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Emerson Roberts as a director

View PDF (1 pages)

15/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/07/2012

Sub-division of shares on 2012-02-23

View PDF (5 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

11/07/2012

Resolutions

View PDF (31 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

16/02/2012

Appointment of Mr Phillip Leyland Darnton as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Emerson Roberts as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Mark Robin Antwis as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Lorne Vary as a secretary

View PDF (1 pages)

22/12/2011

Register inspection address has been changed from C/O Laytons Solicitors Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

05/09/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

15/08/2011

Termination of appointment of James George as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Nicholas John Stirling Waite as a director

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

10/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2011

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Registered office address changed from , Kew Bridge Distribution Centre Lionel Road South, Brentford, Middlesex, TW8 9QR on 2011-08-10

View PDF (1 pages)

03/08/2011

Registered office address changed from , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom on 2011-08-03

View PDF (2 pages)

20/12/2010

Appointment of Mr James George as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Richard Kennett as a director

View PDF (1 pages)

17/12/2010

Appointment of Mr William David Butler-Adams as a director

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (30 pages)

23/06/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waite, Nicholas John Stirling	Director	01/08/2011 - 14/07/2014	11
Darnton, Phillip Leyland	Director	02/02/2012 - 01/06/2025	9
Mr Mark Robin Antwis	Director	02/02/2012 - 19/06/2013	4
Scrope, Harry Richard	Director	02/07/2014 - 30/09/2016	-
Butler-Adams, William David	Director	17/12/2010 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROMPTON BIKE HIRE LTD

BROMPTON BIKE HIRE LTD is an(a) Active company incorporated on 23/06/2010 with the registered office located at Unit 1 Brompton Bike Hire,, Ockham Drive, Greenford UB6 0FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON BIKE HIRE LTD?

BROMPTON BIKE HIRE LTD is currently Active. It was registered on 23/06/2010 .

Where is BROMPTON BIKE HIRE LTD located?

BROMPTON BIKE HIRE LTD is registered at Unit 1 Brompton Bike Hire,, Ockham Drive, Greenford UB6 0FD.

What does BROMPTON BIKE HIRE LTD do?

BROMPTON BIKE HIRE LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BROMPTON BIKE HIRE LTD?

The latest filing was on 29/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.