BAMPTON (B & B) LIMITED - LONDON.


Company Profile Company Filings

Overview

BAMPTON (B & B) LIMITED is a Private Limited Company from LONDON. and has the status: Active.
BAMPTON (B & B) LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798348. The accounts status is SMALL and accounts are next due on 31/12/2024.

BAMPTON (B & B) LIMITED - LONDON.

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FRESHWATER HOUSE
LONDON.
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director 1993-06-28 CURRENT
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
MR DAVID DAVIS Jun 1935 British Director 1993-06-28 CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-03-11 UNTIL 1994-03-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 1994-03-11 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 1993-06-28 UNTIL 2001-08-20 RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bampton Property Group Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAL HOLDINGS 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 2 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 3 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 4 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 6 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 7 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 10 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 11 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 12 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.