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Bampton (B & B) Limited

02798348

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Freshwater House, 158-162 Shaftesbury Avenue, London., WC2H 8HR
Incorporated 11/03/1993

Previously known as

Existgrant Enterprises Limited · until 07/07/1993

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 28/06/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Benzion Schalom Eliezer Freshwater

director · Since 28/06/1993

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

American · United Kingdom · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/03/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 11/03/1994

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 Property Group Limited (The)

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

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

Reg: 00647924 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 22/10/2018Registered 23/10/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1998Registered 06/11/1998

Change History

officer appointedBALE, Martin David Eldridge
2026-08-06
officer appointedSOUTHGATE, James Stephen
2026-08-06
officer appointedFRESHWATER, Alexander Mordecai
2026-08-06
officer appointedFRESHWATER, Benzion Schalom Eliezer
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Freshwater House
2026-08-06

FRESHWATER HOUSE

post townLondon.
2026-08-06

LONDON.