Bampton Property Group Limited(the) in 158 - 162 Shaftesbury Avenue LONDON

Bampton Property Group Limited(the) LONDON

Founded in 1960, Bampton Property Group (the), classified under reg no. 00647924 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 64 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely Shaul T., Yitzchok P. and Joshua F. and others. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 28 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Bampton Property Group Limited(the) Address / Contact

Office Address	Freshwater House
Office Address2	158 - 162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00647924
Date of Incorporation	Tue, 26th Jan 1960
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	64 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Shaul T.

Position: Director

Appointed: 01 April 2023

Yitzchok P.

Position: Director

Appointed: 01 April 2023

Joshua F.

Position: Director

Appointed: 24 November 2020

Eliezer R.

Position: Director

Appointed: 24 November 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bampton Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bampton Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 26th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, August 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 25th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 20th, August 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 12th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, August 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, August 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 4th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 4th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 13th, November 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 13th, November 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 17th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 17th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 7th, October 1996	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 7th, October 1996	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 16th, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 16th, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 22nd, August 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 22nd, August 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 9th, September 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 29th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 29th, August 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 15th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 15th, August 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 5th, September 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 30th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 30th, August 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 14th, September 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 14th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 23rd, October 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 23rd, October 1986	accounts	Free Download
AA	Accounts made up to 1982-03-31 filed on: 10th, March 1983	accounts	Free Download (17 pages)

Bampton Property Group Limited(the) LONDON

Bampton Property Group Limited(the) Address / Contact

Company Information / Profile

Company staff

Shaul T.

Yitzchok P.

Joshua F.

Eliezer R.

James S.

Martin B.

Benzion F.

David D.

Mark J.

Christopher M.

People with significant control

Company filings

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