Saxton Bampfylde Hever Limited in LONDON

Saxton Bampfylde Hever Limited LONDON

Founded in 1986, Saxton Bampfylde Hever, classified under reg no. 02018211 is an active company. Currently registered at 9 Savoy Street WC2E 7EG, London the company has been in the business for thirty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 31, 1998 Saxton Bampfylde Hever Limited is no longer carrying the name Saxton Bampfylde International P.l.c.

At present there are 7 directors in the the company, namely Stephen B., Michael H. and John S. and others. In addition one secretary - Kirsten B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saxton Bampfylde Hever Limited Address / Contact

Office Address	9 Savoy Street
Town	London
Post code	WC2E 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02018211
Date of Incorporation	Fri, 9th May 1986
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Stephen B.

Position: Director

Resigned:

Michael H.

Position: Director

Appointed: 16 November 2021

John S.

Position: Director

Appointed: 07 June 2021

Andrew K.

Position: Director

Appointed: 07 August 2020

Larissa J.

Position: Director

Appointed: 18 June 2018

Kirsten B.

Position: Secretary

Appointed: 20 November 2017

Kate L.

Position: Director

Appointed: 12 October 2017

Jonathan M.

Position: Director

Appointed: 24 February 2014

Caroline S.

Position: Director

Appointed: 06 January 2020

Resigned: 22 November 2023

Hamish L.

Position: Director

Appointed: 12 October 2017

Resigned: 01 September 2020

Larissa J.

Position: Director

Appointed: 01 March 2016

Resigned: 18 June 2018

Peter S.

Position: Director

Appointed: 02 October 2014

Resigned: 31 December 2021

Rachel H.

Position: Director

Appointed: 02 July 2014

Resigned: 15 March 2018

Deborah L.

Position: Director

Appointed: 24 February 2014

Resigned: 30 June 2015

Imelda N.

Position: Director

Appointed: 26 August 2009

Resigned: 28 February 2017

James K.

Position: Secretary

Appointed: 13 August 2008

Resigned: 20 November 2017

James K.

Position: Director

Appointed: 13 August 2008

Resigned: 07 November 2017

Caroline J.

Position: Secretary

Appointed: 24 July 2007

Resigned: 13 February 2008

Tori B.

Position: Director

Appointed: 05 July 2006

Resigned: 17 February 2009

Terence H.

Position: Director

Appointed: 13 December 2005

Resigned: 15 September 2006

Angela C.

Position: Director

Appointed: 13 December 2005

Resigned: 07 June 2008

Joanna F.

Position: Director

Appointed: 23 November 2005

Resigned: 22 May 2007

Paula A.

Position: Director

Appointed: 26 October 2005

Resigned: 31 March 2007

Joanna F.

Position: Secretary

Appointed: 11 July 2005

Resigned: 22 May 2007

Louisa E.

Position: Director

Appointed: 15 July 2002

Resigned: 31 December 2004

Patricia M.

Position: Director

Appointed: 16 October 2000

Resigned: 08 April 2005

Margaret L.

Position: Director

Appointed: 26 May 1999

Resigned: 23 November 2005

Margaret L.

Position: Secretary

Appointed: 07 September 1998

Resigned: 11 July 2005

Peter D.

Position: Director

Appointed: 19 February 1998

Resigned: 31 March 2005

Gavin M.

Position: Director

Appointed: 16 October 1995

Resigned: 05 June 1998

Lucy T.

Position: Director

Appointed: 16 October 1995

Resigned: 31 March 1998

Stephen B.

Position: Secretary

Appointed: 03 May 1992

Resigned: 07 September 1998

Douglas B.

Position: Director

Appointed: 03 May 1992

Resigned: 15 August 2007

Anthony S.

Position: Director

Appointed: 03 May 1992

Resigned: 23 July 1999

Dennis S.

Position: Director

Appointed: 03 May 1992

Resigned: 18 November 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Saxton Bampfylde Employee Ownership Trust from London, England. The abovementioned PSC is classified as "a trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saxton Bampfylde Employee Ownership Trust

9 Savoy Street Savoy Street, London, WC2E 7EG, England

Legal authority	Common Law
Legal form	Trust
Country registered	Uk
Place registered	N/A
Registration number	N/A
Notified on	1 August 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Saxton Bampfylde International P.l.c	March 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 3rd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 3rd, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 8th, February 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 6th, February 2014	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2011 to September 30, 2011 filed on: 20th, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 5th, January 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 5th, January 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 25th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 25th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 16th, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 16th, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 11th, April 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 11th, April 2002	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 19th, March 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 19th, March 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 29th, March 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 29th, March 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 8th, February 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 8th, February 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 19th, February 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 19th, February 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 13th, March 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 13th, March 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1994 filed on: 6th, April 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to September 30, 1994 filed on: 6th, April 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to September 30, 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full group accounts for the period to September 30, 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 19th, April 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 19th, April 1993	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 21st, April 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 21st, April 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 19th, August 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 19th, August 1991	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/90 filed on: 7th, May 1991	accounts
244	Delivery ext'd 3 mth 30/09/90 filed on: 7th, May 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 12th, June 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 12th, June 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 8th, May 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 8th, May 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 3rd, June 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 3rd, June 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, December 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, December 1987	accounts	Free Download

Saxton Bampfylde Hever Limited LONDON

Saxton Bampfylde Hever Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Michael H.

John S.

Andrew K.

Larissa J.

Kirsten B.

Kate L.

Jonathan M.

Caroline S.

Hamish L.

Larissa J.

Peter S.

Rachel H.

Deborah L.

Imelda N.

James K.

James K.

Caroline J.

Tori B.

Terence H.

Angela C.

Joanna F.

Paula A.

Joanna F.

Louisa E.

Patricia M.

Margaret L.

Margaret L.

Peter D.

Gavin M.

Lucy T.

Stephen B.

Douglas B.

Anthony S.

Dennis S.

People with significant control

Company previous names

Company filings

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