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Company number
07945966

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Officer · BULLINGHAM, Simon David and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
Company number
07945966
Registered office
5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GL52 2NF, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 2012
Status
Active
Age
14 years
Previous names
BCOMP 446 LIMITED (to 02 Mar 2012)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 10/02/2012
Active
director
Appointed 02/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon David Bullingham
has significant influence or control
Notified 01/01/2017
Mr Theophilos Karpathios
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/06/2017
Mr William Victor Peter Bullingham
has significant influence or control
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon David Bullingham
born 10/1973 · England has significant influence or control Notified 01/01/2017 Controls 3 companies
Mr William Victor Peter Bullingham
born 02/1943 · England has significant influence or control Notified 01/01/2017 Controls 6 companies
Mr Theophilos Karpathios
born 06/1963 · England owns 50–75% of shares · holds 50–75% of votes Control ended 02/04/2019 Controls 7 companies

Serving officers

director Appointed 10/02/2012
director Appointed 02/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Person with significant control ceased Mr Theophilos Karpathios
02/04/2019 Director resigned KARPATHIOS, Theophilos
02/04/2019 Director resigned KARPATHIOS, Gabrielle Nora
02/04/2019 Director resigned JUKES, Simon George Shaw
30/06/2017 Charge registered A registered charge
30/06/2017 Charge registered A registered charge
30/06/2017 Person with significant control added Mr Theophilos Karpathios
30/06/2017 Director appointed KARPATHIOS, Theophilos
30/06/2017 Director appointed KARPATHIOS, Gabrielle Nora
30/06/2017 Director appointed JUKES, Simon George Shaw
01/01/2017 Person with significant control added Mr William Victor Peter Bullingham
01/01/2017 Person with significant control added Mr Simon David Bullingham
02/03/2012 Director resigned GARNETT, Margaret Anne
02/03/2012 Director appointed BULLINGHAM, William Victor Peter
02/03/2012 Registered name changed BCOMP 446 LIMITED LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
10/02/2012 Director appointed GARNETT, Margaret Anne
10/02/2012 Director appointed BULLINGHAM, Simon David

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Thebackofficeco Limited
outstanding
A registered charge — persons entitled: Thebackofficeco Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?
According to the official registry, the company number of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED is 07945966.
Where is LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED registered?
The registered office is 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GL52 2NF, ENGLAND.
Who runs LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?
BULLINGHAM, Simon David is listed among the officers of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED.
What is the SIC code of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?
Mr Simon David Bullingham is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED (07945966)

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED is a private limited company incorporated on 10 February 2012 and registered in the United Kingdom under company number 07945966. Its registered office is at 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GL52 2NF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Simon David Bullingham. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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