This company is commonly known as Bampton House Limited. The company was founded 5 years ago and was given the registration number 11857808. The firm's registered office is in BAMPTON. You can find them at Polished Beauty Ltd, Market Square, Bampton, Oxon. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BAMPTON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 11857808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Polished Beauty Ltd, Market Square, Bampton, Oxon, OX18 2JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, United Kingdom, OX28 6ER | Director | 05 February 2023 | Active |
| Polished Beauty Ltd, Market Square, Bampton, OX18 2JH | Director | 06 April 2021 | Active |
| Dunraven House, 6 Meadow Court, 41 -43 High Street, Witney, England, OX28 6ER | Director | 04 March 2019 | Active |
| Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, England, OX28 6ER | Corporate Director | 14 December 2022 | Active |
| Mrs Lucie-Jane Mcarthur | ||
| Notified on | : | 14 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, United Kingdom, OX28 6ER |
| Nature of control | : |
|
| Mrs Emily Jane Parkes | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Address | : | Polished Beauty Ltd, Market Square, Bampton, OX18 2JH |
| Nature of control | : |
|
| Ms Hollie Marie Reynolds | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dunraven House, 6 Meadow Court, Witney, England, OX28 6ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-05 | Officers | Change person director company with change date. | Download |
| 2023-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Capital | Capital cancellation shares. | Download |
| 2022-01-31 | Capital | Capital return purchase own shares. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
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