Menna Overview
Here’s a quick overview of SAXTON BAMPFYLDE HEVER LIMITED 👀 — a London based business that started in 1986.
SAXTON BAMPFYLDE HEVER LIMITED
- Company statusactive
- Company No02018211
- Age40 years 2 months Incorporated 9 May 1986
- Officers7
Address
The Ministry, 79-81 Borough Road, London, SE1 1DN, England
SAXTON BAMPFYLDE HEVER LIMITED is an active company incorporated on 9 May 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Kirsten Louise | secretary | 20 Nov 2017 | |
| BAMPFYLDE, Stephen John | director | Mar 1952 | 01 Jan 1970 |
| HASTINGS OF SCARISBRICK, Michael, Lord Dr | director | Jan 1958 | 16 Nov 2021 |
| JOY, Larissa | director | Sep 1968 | 18 Jun 2018 |
| LUDLOW, Kate Victoria | director | Jun 1988 | 12 Oct 2017 |
| MORGAN, Jonathan | director | Dec 1977 | 24 Feb 2014 |
| SMITH, John Edward Kitson | director | Oct 1954 | 07 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saxton Bampfylde Employee Ownership Trust | 01 Aug 2016 |
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Here’s a quick overview of SAXTON BAMPFYLDE HEVER LIMITED 👀 — a London based business that started in 1986.