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 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
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 |