Bampton (B & B) Limited

Company Name	Bampton (B & B) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	02798348
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London. WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London. WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2001)
Role	Secretary
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(8 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London. WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Bampton Property Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£940,060
Gross Profit	£504,670
Net Worth	£8,971,741
Cash	£56,255
Current Liabilities	£4,003,628

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

22 October 2018	Delivered on: 23 October 2018 Persons entitled: Natwest Markets PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as 40 and 41 market place, beverley registered at the land registry with t/n HS234016.. For further details refer to schedule 1 of the charge. Outstanding
29 October 1998	Delivered on: 6 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 March 1994	Delivered on: 11 March 1994 Satisfied on: 4 July 2007 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge by way of legal mortgage f/h land comprising 40/41 market place,beverley and 14 other propertieslisted in the schedule and all buildings trade and other fixtures fixed plant an. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (23 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (22 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 March 2018 (20 pages)
23 October 2018	Registration of charge 027983480003, created on 22 October 2018 (21 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (22 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
14 September 2016	Full accounts made up to 31 March 2016 (24 pages)
14 September 2016	Full accounts made up to 31 March 2016 (24 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 31 March 2015 (19 pages)
17 October 2015	Full accounts made up to 31 March 2015 (19 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
3 January 2015	Full accounts made up to 31 March 2014 (18 pages)
3 January 2015	Full accounts made up to 31 March 2014 (18 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
24 July 2009	Return made up to 19/07/09; full list of members (3 pages)
24 July 2009	Return made up to 19/07/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
6 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 March 2007 (17 pages)
12 October 2007	Full accounts made up to 31 March 2007 (17 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Full accounts made up to 31 March 2006 (18 pages)
20 October 2006	Full accounts made up to 31 March 2006 (18 pages)
31 July 2006	Return made up to 19/07/06; full list of members (7 pages)
31 July 2006	Return made up to 19/07/06; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 August 2005	Full accounts made up to 31 March 2005 (16 pages)
27 July 2005	Return made up to 19/07/05; full list of members (7 pages)
27 July 2005	Return made up to 19/07/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 March 2004 (16 pages)
6 September 2004	Full accounts made up to 31 March 2004 (16 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 March 2003 (16 pages)
28 August 2003	Full accounts made up to 31 March 2003 (16 pages)
27 July 2003	Return made up to 19/07/03; full list of members (8 pages)
27 July 2003	Return made up to 19/07/03; full list of members (8 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
26 July 2002	Return made up to 19/07/02; full list of members (9 pages)
26 July 2002	Return made up to 19/07/02; full list of members (9 pages)
17 September 2001	Full accounts made up to 31 March 2001 (15 pages)
17 September 2001	Full accounts made up to 31 March 2001 (15 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (15 pages)
4 September 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 August 2000	Return made up to 19/07/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (15 pages)
4 October 1999	Full accounts made up to 31 March 1999 (15 pages)
10 August 1999	Return made up to 19/07/99; no change of members (23 pages)
10 August 1999	Return made up to 19/07/99; no change of members (23 pages)
13 November 1998	Full accounts made up to 31 March 1998 (15 pages)
13 November 1998	Full accounts made up to 31 March 1998 (15 pages)
6 November 1998	Particulars of mortgage/charge (8 pages)
6 November 1998	Particulars of mortgage/charge (8 pages)
3 August 1998	Return made up to 19/07/98; full list of members (25 pages)
3 August 1998	Return made up to 19/07/98; full list of members (25 pages)
17 October 1997	Full accounts made up to 31 March 1997 (16 pages)
17 October 1997	Full accounts made up to 31 March 1997 (16 pages)
5 August 1997	Return made up to 19/07/97; no change of members (19 pages)
5 August 1997	Return made up to 19/07/97; no change of members (19 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
9 August 1996	Return made up to 19/07/96; no change of members (18 pages)
9 August 1996	Return made up to 19/07/96; no change of members (18 pages)
27 November 1995	Full accounts made up to 31 March 1995 (16 pages)
27 November 1995	Full accounts made up to 31 March 1995 (16 pages)
3 August 1995	Return made up to 19/07/95; full list of members (16 pages)
3 August 1995	Return made up to 19/07/95; full list of members (16 pages)
20 March 1995	Return made up to 11/03/95; full list of members (16 pages)
20 March 1995	Return made up to 11/03/95; full list of members (16 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
15 July 1993	Memorandum and Articles of Association (8 pages)
15 July 1993	Memorandum and Articles of Association (8 pages)
6 July 1993	Company name changed existgrant enterprises LIMITED\certificate issued on 07/07/93 (2 pages)
6 July 1993	Company name changed existgrant enterprises LIMITED\certificate issued on 07/07/93 (2 pages)
11 March 1993	Incorporation (9 pages)
11 March 1993	Incorporation (9 pages)

Bampton (B & B) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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