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 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
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 |