Bampton Property Group Limited(the)

General information

Name:

Bampton Property Group Ltd(the)

Office Address:

Freshwater House 158 - 162 Shaftesbury Avenue WC2H 8HR London

Number: 00647924

Incorporation date: 1960-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bampton Property Group Limited(the) company has been operating on the market for at least 64 years, as it's been founded in 1960. Started with registration number 00647924, Bampton Property Group (the) is categorised as a Private Limited Company with office in Freshwater House, London WC2H 8HR. This firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Bampton Property Group Ltd(the) released its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was filed on 2023-07-19.

As stated, this specific limited company was incorporated in 1960 and has so far been run by six directors. Furthermore, the managing director's efforts are regularly aided with by a secretary - James S., who was appointed by the limited company on 2020-09-30.

Company staff

Shaul T.

Role: Director

Appointed: 01 April 2023

Latest update: 23 January 2024

Yitzchok P.

Role: Director

Appointed: 01 April 2023

Latest update: 23 January 2024

Joshua F.

Role: Director

Appointed: 24 November 2020

Latest update: 23 January 2024

Eliezer R.

Role: Director

Appointed: 24 November 2020

Latest update: 23 January 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 23 January 2024

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 23 January 2024

Benzion F.

Role: Director

Appointed: 19 July 1991

Latest update: 23 January 2024

David D.

Role: Director

Appointed: 19 July 1991

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Bampton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 898794.

Bampton Holdings Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 898794
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
64
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