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BAMPTON CASTLE LIMITED

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BAMPTON CASTLE LIMITED

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Key Data

Status

Active

Company No.

06359072

Incorporation date

03/09/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 44 Harrowby Street, London W1H 5HYCopy
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Latest events (Record since 03/09/2007)
dot icon09/09/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (4 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-03 with updates
View PDF (4 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-03 with updates
View PDF (5 pages)
dot icon24/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon23/12/2022
Director's details changed for Mr Peter Philip Sarony on 2022-12-06
View PDF (2 pages)
dot icon23/12/2022
Change of details for Mr Peter Philip Sarony as a person with significant control on 2022-12-06
View PDF (2 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon12/04/2022
Termination of appointment of Jennifer Anne Sarony as a director on 2022-04-05
View PDF (1 pages)
dot icon12/04/2022
Termination of appointment of Jennifer Anne Sarony as a secretary on 2022-04-05
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon13/08/2021
Registered office address changed from Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET England to Ground Floor, 44 Harrowby Street London W1H 5HY on 2021-08-13
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon22/03/2017
Registered office address changed from Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET England to Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET on 2017-03-22
View PDF (1 pages)
dot icon22/03/2017
Registered office address changed from Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET England to Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET on 2017-03-22
View PDF (1 pages)
dot icon22/03/2017
Registered office address changed from 44 Harrowby Street London W1H 5HY to Unit 3 Bampton Business Centre North Weald Bampton OX18 2ET on 2017-03-22
View PDF (1 pages)
dot icon21/03/2017
Director's details changed for Mr Peter Philip Sarony on 2017-01-14
View PDF (2 pages)
dot icon21/03/2017
Director's details changed for Mrs Jennifer Anne Sarony on 2017-01-14
View PDF (2 pages)
dot icon21/03/2017
Secretary's details changed for Jennifer Anne Sarony on 2017-01-14
View PDF (1 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon21/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon16/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2014
Director's details changed for Peter Philip Sarony on 2013-12-14
View PDF (2 pages)
dot icon16/09/2014
Secretary's details changed for Jennifer Anne Sarony on 2013-12-14
View PDF (1 pages)
dot icon16/09/2014
Director's details changed for Jennifer Anne Sarony on 2013-12-14
View PDF (2 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon11/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Statement of capital following an allotment of shares on 2011-06-17
View PDF (3 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon14/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon06/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon16/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon15/09/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon03/09/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+72.09 % *

* during past year

Cash in Bank

£74.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
284.92K
-
0.00
43.00
-
2022
1
324.67K
-
0.00
74.00
-
2022
1
324.67K
-
0.00
74.00
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

324.67K £Ascended13.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.00 £Ascended72.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sarony, Peter Philip
Director
03/09/2007 - Present
3
Sarony, Jennifer Anne
Director
03/09/2007 - 05/04/2022
1
Sarony, Jennifer Anne
Secretary
03/09/2007 - 05/04/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAMPTON CASTLE LIMITED

BAMPTON CASTLE LIMITED is an(a) Active company incorporated on 03/09/2007 with the registered office located at Ground Floor, 44 Harrowby Street, London W1H 5HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMPTON CASTLE LIMITED?

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BAMPTON CASTLE LIMITED is currently Active. It was registered on 03/09/2007 .

Where is BAMPTON CASTLE LIMITED located?

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BAMPTON CASTLE LIMITED is registered at Ground Floor, 44 Harrowby Street, London W1H 5HY.

What does BAMPTON CASTLE LIMITED do?

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BAMPTON CASTLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAMPTON CASTLE LIMITED have?

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BAMPTON CASTLE LIMITED had 1 employees in 2022.

What is the latest filing for BAMPTON CASTLE LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-03 with updates.