SAXTON BAMPFYLDE HEVER LIMITED - LONDON


Company Profile Company Filings

Overview

SAXTON BAMPFYLDE HEVER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAXTON BAMPFYLDE HEVER LIMITED was incorporated 38 years ago on 09/05/1986 and has the registered number: 02018211. The accounts status is SMALL and accounts are next due on 30/06/2024.

SAXTON BAMPFYLDE HEVER LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 SAVOY STREET
LONDON
WC2E 7EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTEN LOUISE BROOKS Secretary 2017-11-20 CURRENT
LORD DR MICHAEL HASTINGS OF SCARISBRICK Jan 1958 British Director 2021-11-16 CURRENT
MRS LARISSA JOY Sep 1968 British,Australian Director 2018-06-18 CURRENT
MR ANDREW JAMES KING Oct 1979 British Director 2020-08-07 CURRENT
KATE VICTORIA LUDLOW Jun 1988 British Director 2017-10-12 CURRENT
MR JONATHAN MORGAN Dec 1977 British Director 2014-02-24 CURRENT
MR JOHN EDWARD KITSON SMITH Oct 1954 British Director 2021-06-07 CURRENT
MR STEPHEN JOHN BAMPFYLDE Mar 1952 British Director CURRENT
MS JOANNA MARY FIFE Jun 1956 British Director 2005-11-23 UNTIL 2007-05-22 RESIGNED
MR JAMES DANIEL KEMPTON Jan 1972 British Director 2008-08-13 UNTIL 2017-11-07 RESIGNED
MS CAROLINE STEWART Dec 1961 British Director 2020-01-06 UNTIL 2023-11-22 RESIGNED
MR PETER DAVID STEVENSON Mar 1947 British Director 2014-10-02 UNTIL 2021-12-31 RESIGNED
MR DENNIS STEVENSON Jul 1945 British Director RESIGNED
MR ANTHONY NICOLAS SCOTT SAXTON Jul 1934 British Director RESIGNED
MS LARISSA JOY Sep 1968 British Director 2016-03-01 UNTIL 2018-06-18 RESIGNED
PATRICIA MARIE MILLER Apr 1968 British Director 2000-10-16 UNTIL 2005-04-08 RESIGNED
IMELDA BLANCHE ELIZABETH NAPIER Nov 1971 British Director 2009-08-26 UNTIL 2017-02-28 RESIGNED
CAROLINE MARGHERITA JACKSON Sep 1956 Secretary 2007-07-24 UNTIL 2008-02-13 RESIGNED
MR JAMES DANIEL KEMPTON Jan 1972 British Secretary 2008-08-13 UNTIL 2017-11-20 RESIGNED
MS JOANNA MARY FIFE Jun 1956 British Secretary 2005-07-11 UNTIL 2007-05-22 RESIGNED
MR STEPHEN JOHN BAMPFYLDE Mar 1952 British Secretary RESIGNED
DR GAVIN GEORGE NEWING MACKENZIE Mar 1942 British Director 1995-10-16 UNTIL 1998-06-05 RESIGNED
MRS DEBORAH JANE LOUDON Jun 1955 British Director 2014-02-24 UNTIL 2015-06-30 RESIGNED
MARGARET ELIZABETH ANNE LE NEVE FOSTER Nov 1949 British Director 1999-05-26 UNTIL 2005-11-23 RESIGNED
MR HAMISH LAING Jan 1974 British Director 2017-10-12 UNTIL 2020-09-01 RESIGNED
MARGARET ELIZABETH ANNE LE NEVE FOSTER Nov 1949 British Secretary 1998-09-07 UNTIL 2005-07-11 RESIGNED
MR PETER JOHN DREW Jan 1943 British Director 1998-02-19 UNTIL 2005-03-31 RESIGNED
RACHEL HUBBARD Oct 1963 British Director 2014-07-02 UNTIL 2018-03-15 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2005-12-13 UNTIL 2006-09-15 RESIGNED
LOUISA ELDER Oct 1970 British Director 2002-07-15 UNTIL 2004-12-31 RESIGNED
ANGELA CAMPBELL NOE Oct 1964 British Director 2005-12-13 UNTIL 2008-06-07 RESIGNED
DR DOUGLAS REGINALD HAROLD BOARD Sep 1957 British Director RESIGNED
TORI BARTON Mar 1970 Canadian Director 2006-07-05 UNTIL 2009-02-17 RESIGNED
PAULA GAIL ALEXANDER Sep 1955 American Director 2005-10-26 UNTIL 2007-03-31 RESIGNED
MS LUCY CLARE THELLUSSON Jul 1962 British Director 1995-10-16 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saxton Bampfylde Employee Ownership Trust 2016-08-01 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON CLUB (LONDON) LIMITED Active FULL 56301 - Licensed clubs
LONDON METROPOLITAN UNIVERSITY ENTERPRISES LIMITED LONDON Active DORMANT 85421 - First-degree level higher education
BRITISH REFUGEE COUNCIL LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHATHAM HOUSE ENTERPRISES LIMITED Active SMALL 94990 - Activities of other membership organizations n.e.c.
PGL REALISATIONS PLC READING Dissolved... FULL 7499 - Non-trading company
CATERHAM SCHOOL CATERHAM Active GROUP 85100 - Pre-primary education
CHATEL 08 LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HIGH SPEED TWO (HS2) LIMITED BIRMINGHAM ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NHS PROPERTY SERVICES LIMITED STOCKPORT UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BURLEIGH MANAGEMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
PUSH DR LIMITED LIVERPOOL ... FULL 86210 - General medical practice activities
SAXTON BAMPFYLDE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ASSURA PLC ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JEKS ADVISORY SERVICES LIMITED WESTERHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HELPFORCE COMMUNITY LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
CATERHAM SCHOOL INTERNATIONAL LIMITED CATERHAM UNITED KINGDOM Active SMALL 85200 - Primary education
HBAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SBH PARTNERS 06 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
TMP LONDON LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHATEL 08 LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SAXTON BAMPFYLDE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BISHOPSGATE LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
GREYCOAT TOWER HOUSE LP LONDON Active NO ACCOUNTS FILED None Supplied
GREYCOAT EUROHYPO CENTRAL LONDON OFFICE FUND Active NO ACCOUNTS FILED None Supplied
GREYCOAT WEST END DEVELOPMENT FUND Active NO ACCOUNTS FILED None Supplied