BAMPTON (B & B) LIMITED

Key Data

Status

Active

Company No.

02798348

Incorporation date

11/03/1993

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1993)

11/03/2026

Appointment of Alexander Mordecai Freshwater as a director on 2026-02-24

View PDF (2 pages)

10/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

07/03/2024

Registration of charge 027983480004, created on 2024-03-06

View PDF (59 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (24 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

23/10/2018

Registration of charge 027983480003, created on 2018-10-22

View PDF (21 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

14/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

24/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

20/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

30/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

12/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

27/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

31/07/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

27/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

27/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

10/08/1999

Return made up to 19/07/99; no change of members

View PDF (23 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (8 pages)

03/08/1998

Return made up to 19/07/98; full list of members

View PDF (25 pages)

17/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

05/08/1997

Return made up to 19/07/97; no change of members

View PDF (19 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

09/08/1996

Return made up to 19/07/96; no change of members

View PDF (18 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

03/08/1995

Return made up to 19/07/95; full list of members

View PDF (16 pages)

20/03/1995

Return made up to 11/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/08/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 11/03/94; full list of members

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11/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

14/07/1993

Accounting reference date notified as 31/03

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14/07/1993

Ad 28/06/93--------- £ si 998@1=998 £ ic 2/1000

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09/07/1993

Director resigned;new director appointed

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09/07/1993

Director resigned;new director appointed

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09/07/1993

Secretary resigned;new secretary appointed

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09/07/1993

Registered office changed on 09/07/93 from: 2 baches street london N1 6UB

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08/07/1993

Resolutions

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06/07/1993

Certificate of change of name

View PDF (2 pages)

11/03/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, David	Director	28/06/1993 - 01/05/2025	59
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/03/1993 - 11/03/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/03/1993 - 11/03/1994	36021
Freshwater, Benzion Schalom Eliezer	Director	28/06/1993 - Present	209
Freshwater, Alexander Mordecai	Director	24/02/2026 - Present	110

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Mixed farming

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02153348

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Description

About BAMPTON (B & B) LIMITED

BAMPTON (B & B) LIMITED is an(a) Active company incorporated on 11/03/1993 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London. WC2H 8HR. There are currently 4 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 BAMPTON (B & B) LIMITED?

BAMPTON (B & B) LIMITED is currently Active. It was registered on 11/03/1993 .

Where is BAMPTON (B & B) LIMITED located?

BAMPTON (B & B) LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London. WC2H 8HR.

What does BAMPTON (B & B) LIMITED do?

BAMPTON (B & B) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAMPTON (B & B) LIMITED?

The latest filing was on 11/03/2026: Appointment of Alexander Mordecai Freshwater as a director on 2026-02-24.