opendata.bot
Company number
08073037

BAMPTON STONE LIMITED

Officer · GOODSON, Andrew John and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BAMPTON STONE LIMITED
Company number
08073037
Registered office
4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX, England
Company type
Private limited company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
08990 — Other mining and quarrying n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

1 active · 1 resigned

director
Appointed 17/05/2012
Active

People with significant control

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

Mr Andrew John Goodson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2017 Director resigned EDMONDS, Colin John
06/04/2016 Person with significant control added Mr Andrew John Goodson
17/05/2012 Director appointed EDMONDS, Colin John
17/05/2012 Director appointed GOODSON, Andrew John

Financial highlights

No figures could be read from the accounts filed on 24 Feb 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 BAMPTON STONE 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BAMPTON STONE LIMITED?
According to the official registry, the company number of BAMPTON STONE LIMITED is 08073037.
Where is BAMPTON STONE LIMITED registered?
The registered office is 4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX, England.
Who runs BAMPTON STONE LIMITED?
GOODSON, Andrew John is listed among the officers of BAMPTON STONE LIMITED.
What is the SIC code of BAMPTON STONE LIMITED?
The nature of business is recorded under SIC code 08990 — Other mining and quarrying n.e.c..
Who controls BAMPTON STONE LIMITED?
Mr Andrew John Goodson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BAMPTON STONE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BAMPTON STONE LIMITED (08073037)

BAMPTON STONE LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073037. Its registered office is at 4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX, England. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Andrew John Goodson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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