BAMPTON PROPERTY GROUP LIMITED(THE)

Key Data

Status

Active

Company No.

00647924

Incorporation date

26/01/1960

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1960)

10/11/2025

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

View PDF (28 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)

12/12/2024

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

View PDF (28 pages)

15/10/2024

Registration of charge 006479240064, created on 2024-10-07

View PDF (19 pages)

15/10/2024

Registration of charge 006479240065, created on 2024-10-07

View PDF (33 pages)

22/07/2024

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

View PDF (3 pages)

07/03/2024

Registration of charge 006479240063, 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 (28 pages)

19/07/2023

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

View PDF (3 pages)

17/04/2023

Appointment of Shaul Taub as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Appointment of Yitzchok Yehudah Piller as a director on 2023-04-01

View PDF (2 pages)

22/12/2022

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

View PDF (27 pages)

19/07/2022

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

View PDF (3 pages)

04/01/2022

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

View PDF (26 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 (24 pages)

03/12/2020

Appointment of Eliezer Reicher as a director on 2020-11-24

View PDF (2 pages)

03/12/2020

Appointment of Joshua Mayer Freshwater as a director on 2020-11-24

View PDF (2 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)

26/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

13/09/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

22/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

24/03/2016

Registration of charge 006479240062, created on 2016-03-23

View PDF (18 pages)

16/12/2015

Registration of charge 006479240061, created on 2015-12-14

View PDF (17 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

20/07/2015

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 (20 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 (21 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 (21 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 (19 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 (19 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 60

View PDF (9 pages)

09/08/2010

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)

22/03/2010

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

View PDF (2 pages)

19/03/2010

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 (19 pages)

24/07/2009

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

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (4 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (19 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 (19 pages)

01/08/2007

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

View PDF (4 pages)

20/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

31/07/2006

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

View PDF (7 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

27/07/2005

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

View PDF (7 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (21 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 (21 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 (21 pages)

26/07/2002

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

View PDF (7 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (20 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)

18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (20 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 (20 pages)

10/08/1999

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

View PDF (23 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (21 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 (24 pages)

14/10/1997

Resolutions

View PDF (1 pages)

20/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

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

View PDF (19 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

09/08/1996

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

View PDF (18 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

03/08/1995

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

View PDF (16 pages)

03/08/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (313 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

22/08/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

09/08/1994

Return made up to 19/07/94; full list of members

View PDF (0 pages)

23/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/07/1993

Return made up to 19/07/93; full list of members

View PDF (0 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1992

Return made up to 19/07/92; full list of members

View PDF (0 pages)

06/03/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

29/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/08/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

24/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/08/1990

Return made up to 19/07/90; full list of members

View PDF (0 pages)

27/11/1989

Registered office changed on 27/11/89 from: 13-17 new burlington place london W1X 2JP

View PDF (0 pages)

23/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/09/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

06/07/1989

Accounting reference date extended from 30/03 to 31/03

View PDF (0 pages)

25/05/1989

Accounting reference date shortened from 31/03 to 30/03

View PDF (0 pages)

08/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1988

Return made up to 21/07/88; full list of members

View PDF (0 pages)

30/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1987

Return made up to 23/07/87; full list of members

View PDF (0 pages)

14/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/10/1986

Return made up to 17/07/86; full list of members

View PDF (0 pages)

23/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1983

Accounts made up to 1982-03-31

View PDF (17 pages)

18/02/1972

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1969

Particulars of mortgage/charge

View PDF (9 pages)

26/01/1960

Miscellaneous

View PDF (1 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

See more events →

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
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221
Freshwater, Joshua Mayer	Director	24/11/2020 - Present	-
Reicher, Eliezer	Director	24/11/2020 - Present	-
Taub, Shaul	Director	01/04/2023 - Present	-
Piller, Yitzchok Yehudah	Director	01/04/2023 - Present	-

Persons with Significant Control

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

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Description

About BAMPTON PROPERTY GROUP LIMITED(THE)

BAMPTON PROPERTY GROUP LIMITED(THE) is an(a) Active company incorporated on 26/01/1960 with the registered office located at Freshwater House, 158 - 162 Shaftesbury Avenue, London WC2H 8HR. There are currently 6 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 PROPERTY GROUP LIMITED(THE)?

BAMPTON PROPERTY GROUP LIMITED(THE) is currently Active. It was registered on 26/01/1960 .

Where is BAMPTON PROPERTY GROUP LIMITED(THE) located?

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

What does BAMPTON PROPERTY GROUP LIMITED(THE) do?

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

What is the latest filing for BAMPTON PROPERTY GROUP LIMITED(THE)?

The latest filing was on 10/11/2025: Accounts for a small company made up to 2025-03-31.