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Bampton Holdings Limited

Bampton Holdings Limited is an active company incorporated on 22 February 1967 with the registered office located in London, Greater London. Bampton Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00898794
Private limited company
Age
58 years
Incorporated 22 February 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 35 years
Telephone
02078361555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
City And Country Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barranquilla Investments Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Metropolitan Properties Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Increased by £104.03K (+2%)
Total Liabilities
-£30.7K
Increased by £11.93K (+64%)
Net Assets
£5.93M
Increased by £92.1K (+2%)
Debt Ratio (%)
1%
Increased by 0.19% (+61%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
David Davis Resigned
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Dec 2023
Repayment History
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