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Bampton Homes Limited
00849161
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 17/05/1965
Compliance
Last accounts
31/03/2025
dormant
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 estateOfficers
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
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
James Stephen Southgate
secretary · Since 30/09/2020
Martin David Eldridge Bale
secretary · Since 30/09/2020
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
Daejan Traders Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 04204201 · Uk Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HILL SAMUEL & CO LTD
Created 14/01/1969Registered 24/01/1969
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Freshwater House
2026-07-28FRESHWATER HOUSE
post town → London
2026-07-28LONDON
officer appointed → BALE, Martin David Eldridge
2026-07-28officer appointed → SOUTHGATE, James Stephen
2026-07-28officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-07-28officer appointed → SOUTHGATE, James Stephen
2026-07-28