Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Bampton (B & B) Limited
- Incorporated
- 11 March 1993 (33 years)
- Previously known as
- Existgrant Enterprises Limited (until 7 July 1993)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander Mordecai Freshwater
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondon.WC2H 8HR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 28 June 1993
British
Born April 1948 (78)
Officer history (5 former)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
1 May 2025
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
11 March 1994
11 March 1994
28 June 1993
28 June 1993
28 June 1993
11 March 1993
11 March 1993
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. 00647924
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | — |
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