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Bampton Property Group Limited(The)

00647924

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

Freshwater House, 158 - 162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 26/01/1960

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Joshua Mayer Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Eliezer Reicher

director · Since 24/11/2020

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Yitzchok Yehudah Piller

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Shaul Taub

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

Eliezer Reicher

director · Since 24/11/2020

Israeli · United Kingdom · Age 52

Joshua Mayer Freshwater

director · Since 24/11/2020

British · United Kingdom · Age 40

Shaul Taub

director · Since 01/04/2023

British · United Kingdom · Age 38

Yitzchok Yehudah Piller

director · Since 01/04/2023

British · United Kingdom · Age 45

Former

Christopher Charles Morse

secretary · Resigned 20/08/2001

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

Bampton Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 898794 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB ( PUBL)

Created 14/12/2015Registered 16/12/2015
charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2010Registered 09/09/2010
charge
outstanding

SHEILA GREEN

Created 29/05/1996Registered 07/06/1996
charge
outstanding

BARCLAYS BANK PLC

Created 29/10/1992Registered 18/11/1992
charge
outstanding

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/07/1986Registered 23/07/1986
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/1982Registered 09/09/1982
charge
satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980
charge
outstanding

BARCLAYS BANK PLC

Created 03/01/1974Registered 11/01/1974
charge
outstanding

ALLIANCE ASSURANCE CO. LTD

Created 24/08/1973Registered 24/08/1973
charge
outstanding

ALLIANCE ASSURANCE CO LTD

Created 17/02/1972Registered 18/02/1972
charge
outstanding

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972
charge
outstanding

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972
charge
outstanding
Created 14/06/1965Registered 15/08/1969
charge
outstanding
Registered 01/07/1968
charge
outstanding

ALLIANCE ASSURANCE CO LTD

Created 11/11/1966Registered 01/12/1966
charge
outstanding

ALLIANCE ASSURANCE CO. LTD.

Created 07/09/1965Registered 10/09/1965

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Freshwater House
2026-07-28

FRESHWATER HOUSE

post townLondon
2026-07-28

LONDON

officer appointedBALE, Martin David Eldridge
2026-07-28
officer appointedSOUTHGATE, James Stephen
2026-07-28
officer appointedFRESHWATER, Benzion Schalom Eliezer
2026-07-28
officer appointedFRESHWATER, Joshua Mayer
2026-07-28
officer appointedPILLER, Yitzchok Yehudah
2026-07-28
officer appointedREICHER, Eliezer
2026-07-28
officer appointedTAUB, Shaul
2026-07-28