Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Bampton Property Group Limited(the)
- Incorporated
- 26 January 1960 (66 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Yitzchok Yehudah PillerShaul TaubJoshua Mayer Freshwater
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158 - 162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 65
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 46
Officers 7 active
Officer details are public data from the Companies House register.
Piller, Yitzchok Yehudah
Director · Appointed 1 April 2023
British
Born September 1980 (46)
Taub, Shaul
Director · Appointed 1 April 2023
British
Born February 1988 (38)
Freshwater, Joshua Mayer
Director · Appointed 24 November 2020
British
Born September 1985 (41)
Reicher, Eliezer
Director · Appointed 24 November 2020
Israeli
Born October 1973 (53)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
1 May 2025
1 April 2023
Appointed Piller, Yitzchok Yehudah as Director
1 April 2023
Appointed Taub, Shaul as Director
24 November 2020
Appointed Freshwater, Joshua Mayer as Director
24 November 2020
Appointed Reicher, Eliezer as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 898794
Holdings 5
Companies where Bampton Property Group Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 10 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 9 June 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Accounts for a small company | 31 March 2024 |
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