Bampton Property Group Limited(The)

00647924

active

Private Limited Company

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, 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: 19/07/2025

Due 02/08/2026

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

Shaul Taub

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Yitzchok Yehudah Piller

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

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

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1989Registered 23/11/1989Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 13/11/1996

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/07/1986Registered 23/07/1986Satisfied 29/10/1988

charge

outstanding

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/07/1986Registered 23/07/1986

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INSURANCE GROUP.

Created 26/02/1986Registered 11/03/1986Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 26/02/1999

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 17/02/1984Registered 22/02/1984Satisfied 29/10/1988

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 28/07/1983Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 26/02/1999

charge

outstanding

BARCLAYS BANK PLC

Created 23/08/1982Registered 09/09/1982

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1980Registered 04/07/1980Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 03/07/1980Registered 04/07/1980Satisfied 26/02/1999

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

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

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 22/12/1978Registered 02/01/1979Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 28/10/1978Registered 02/11/1978Satisfied 18/05/2001

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 12/12/1977Registered 15/12/1977Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 28/10/1977Registered 02/11/1977Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INS. CO. LTD

Created 08/07/1977Registered 11/07/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COY LTD

Created 28/01/1977Registered 02/02/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 12/01/1977Registered 14/01/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/08/1976Registered 15/09/1976Satisfied 18/11/2004

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 26/08/1976Registered 31/08/1976Satisfied 13/11/1996

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 29/06/1976Registered 05/07/1976Satisfied 13/11/1996

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

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 11/01/1972Satisfied 25/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 11/01/1972Satisfied 25/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 11/01/1972Satisfied 25/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972Satisfied 25/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972Satisfied 25/05/2006

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972Satisfied 25/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1971Registered 04/01/1972Satisfied 25/05/2006

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

WESTMINSTER FOREIGN BANK LTD

Created 30/06/1971Registered 06/07/1971Satisfied 13/11/1996

charge

satisfied

WESTMINSTER FOREIGN BANK LTD

Created 30/06/1971Registered 06/07/1971Satisfied 13/11/1996

charge

satisfied

WESTMINSTER FOREIGN BANK LTD

Created 30/06/1971Registered 06/07/1971Satisfied 13/11/1996

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/07/1969Registered 15/08/1969Satisfied 18/11/2004

charge

outstanding

Created 14/06/1965Registered 15/08/1969

charge

satisfied

Created 29/07/1969Registered 15/08/1969Satisfied 23/04/1994

charge

satisfied

Registered 01/07/1968Satisfied 09/03/2006

charge

outstanding

Registered 01/07/1968

charge

satisfied

ALLIANCE ASSURANCE CO LTD

Created 20/07/1967Registered 31/07/1967Satisfied 23/04/1994

charge

outstanding

ALLIANCE ASSURANCE CO LTD

Created 11/11/1966Registered 01/12/1966

charge

satisfied

Created 04/01/1966Registered 04/01/1966Satisfied 09/03/2006

charge

outstanding

ALLIANCE ASSURANCE CO. LTD.

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

charge

satisfied

Created 10/09/1965Registered 10/09/1965Satisfied 09/03/2006

charge

satisfied

Registered 01/07/1965Satisfied 09/03/2006