BAMPTON BUILDERS LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Bampton Builders Ltd

BAMPTON BUILDERS LIMITED was founded on 2004-04-21 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bampton Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BAMPTON BUILDERS LIMITED

26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in EX16

Filing Information

Company Number		05107951
Company ID Number		05107951
Date formed		2004-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB666951293~~

Last Datalog update:	2020-07-09 14:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMPTON BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD

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Company Officers of BAMPTON BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE JANE PEARCE	Company Secretary	2018-01-13
MELANIE JANE PEARCE	Director	2015-03-27
WILLIAM JASON PEARCE	Director	2018-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON PEARCE	Company Secretary	2015-03-27	2018-01-13
JASON PEARCE	Director	2004-04-21	2018-01-13
BRIAN THOMAS	Company Secretary	2004-04-21	2015-03-27
BRIAN THOMAS	Director	2004-04-21	2015-03-27
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-04-21	2004-04-21
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-04-21	2004-04-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/19 FROM Laburnum Lodge 15a Branscombe Road Tiverton Devon EX16 4AB
2019-04-30	LIQ01	Voluntary liquidation declaration of solvency
2019-04-30	600	Appointment of a voluntary liquidator
2019-04-30	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-12
2019-04-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JASON PEARCE
2018-11-23	AA01	Previous accounting period extended from 30/04/18 TO 31/10/18
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-05	AP03	Appointment of Melanie Jane Pearce as company secretary on 2018-01-13
2018-03-05	TM02	Termination of appointment of Jason Pearce on 2018-01-13
2018-03-05	AP01	DIRECTOR APPOINTED MR WILLIAM JASON PEARCE
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE
2018-01-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	21/04/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-04-20	AP01	DIRECTOR APPOINTED MRS MELANIE JANE PEARCE
2015-04-20	AP03	Appointment of Jason Pearce as company secretary on 2015-03-27
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM Belle Vue 1 Morebath Hill Bampton Devon EX16 9NX
2015-03-27	TM02	Termination of appointment of Brian Thomas on 2015-03-27
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2014-11-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-25	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	21/04/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	21/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 21/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON PEARCE / 21/04/2010
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21	363s	RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-20	88(2)R	AD 21/04/04--------- £ SI 199@1=199 £ IC 1/200
2004-05-13	288b	DIRECTOR RESIGNED
2004-05-13	288b	SECRETARY RESIGNED
2004-05-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BAMPTON BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-04-16
Notices to	2019-04-16
Appointmen	2019-04-16

Fines / Sanctions

No fines or sanctions have been issued against BAMPTON BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAMPTON BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMPTON BUILDERS LIMITED

Intangible Assets

Patents

We have not found any records of BAMPTON BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAMPTON BUILDERS LIMITED

Trademarks

We have not found any records of BAMPTON BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAMPTON BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BAMPTON BUILDERS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where BAMPTON BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BAMPTON BUILDERS LIMITED	Event Date	2019-04-16

Initiating party		Event Type	Notices to
Defending party	BAMPTON BUILDERS LIMITED	Event Date	2019-04-16

Initiating party		Event Type	Appointmen
Defending party	BAMPTON BUILDERS LIMITED	Event Date	2019-04-16
Name of Company: BAMPTON BUILDERS LIMITED Company Number: 05107951 Nature of Business: Construction of Domestic Buildings Registered office: Laburnum Lodge, 15a Branscombe Road, Tiverton, Devon, EX16…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAMPTON BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAMPTON BUILDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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