Company number 05107951
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address LABURNUM LODGE, 15A BRANSCOMBE ROAD, TIVERTON, DEVON, EX16 4AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of BAMPTON BUILDERS LIMITED are www.bamptonbuilders.co.uk, and www.bampton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newton St Cyres Rail Station is 10.1 miles; to Whimple Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bampton Builders Limited is a Private Limited Company.
The company registration number is 05107951. Bampton Builders Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Bampton Builders Limited is Laburnum Lodge 15a Branscombe Road Tiverton Devon Ex16 4ab. . PEARCE, Jason is a Secretary of the company. PEARCE, Jason is a Director of the company. PEARCE, Melanie Jane is a Director of the company. Secretary THOMAS, Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
THOMAS, Brian
Resigned: 27 March 2015
Appointed Date: 21 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
THOMAS, Brian
Resigned: 27 March 2015
Appointed Date: 21 April 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Persons With Significant Control
Jason Pearce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BAMPTON BUILDERS LIMITED Events
28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 29 more events
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Director resigned
13 May 2004
Secretary resigned
13 May 2004
Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX
21 Apr 2004
Incorporation