Company Information for

SAXTON BAMPFYLDE HEVER LIMITED

THE MINISTRY, 79-81 BOROUGH ROAD, LONDON, SE1 1DN,

Company Registration Number

02018211

Private Limited Company

Active

About Saxton Bampfylde Hever Ltd

SAXTON BAMPFYLDE HEVER LIMITED was founded on 1986-05-09 and has its registered office in London. The organisation's status is listed as "Active". Saxton Bampfylde Hever Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SAXTON BAMPFYLDE HEVER LIMITED
Legal Registered Office
THE MINISTRY
79-81 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in SW1H

Filing Information

Company Number02018211
Date formed1986-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 18:58:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kirsten Louise Brooks Company Secretary 2017-11-20
Stephen John Bampfylde Director MANAGEMENT CONSULTANT 1992-05-03 UNITED KINGDOM
Larissa Joy Director NON-EXECUTIVE DIRECTOR 2018-06-18 ENGLAND
Hamish Laing Director CONSULTANT 2017-10-12 ENGLAND
Kate Victoria Ludlow Director CONSULTANT 2017-10-12 ENGLAND
Jonathan Morgan Director CONSULTANT 2014-02-24 ENGLAND
Peter David Stevenson Director NON EXECUTIVE DIRECTOR 2014-10-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Larissa Joy Director 2016-03-01 2018-06-18
Rachel Hubbard Director 2014-07-02 2018-03-15
James Daniel Kempton Company Secretary 2008-08-13 2017-11-20
James Daniel Kempton Director 2008-08-13 2017-11-07
Imelda Blanche Elizabeth Napier Director 2009-08-26 2017-02-28
Deborah Jane Loudon Director 2014-02-24 2015-06-30
Tori Barton Director 2006-07-05 2009-02-17
Angela Campbell Noe Director 2005-12-13 2008-06-07
Caroline Margherita Jackson Company Secretary 2007-07-24 2008-02-13
Douglas Reginald Harold Board Director 1992-05-03 2007-08-15
Joanna Mary Mackenzie Lee Company Secretary 2005-07-11 2007-05-22
Joanna Mary Mackenzie Lee Director 2005-11-23 2007-05-22
Paula Gail Alexander Director 2005-10-26 2007-03-31
Terence John Hitchcock Director 2005-12-13 2006-09-15
Margaret Elizabeth Anne Le Neve Foster Director 1999-05-26 2005-11-23
Margaret Elizabeth Anne Le Neve Foster Company Secretary 1998-09-07 2005-07-11
Patricia Marie Miller Director 2000-10-16 2005-04-08
Peter John Drew Director 1998-02-19 2005-03-31
Louisa Elder Director 2002-07-15 2004-12-31
Anthony Nicolas Scott Saxton Director 1992-05-03 1999-07-23
Dennis Stevenson Director 1992-05-03 1998-11-18
Stephen John Bampfylde Company Secretary 1992-05-03 1998-09-07
Gavin George Newing Mackenzie Director 1995-10-16 1998-06-05
Lucy Clare Thellusson Director 1995-10-16 1998-03-31

Related Directorships for Stephen John Bampfylde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Bampfylde SAXTON BAMPFYLDE TRUSTEES LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Active
Stephen John Bampfylde CHATEL 08 LIMITEDDirector 2008-06-13 CURRENT 2008-06-10 Active
Stephen John Bampfylde YVONNE ARNAUD THEATRE MANAGEMENT LIMITEDDirector 2006-04-03 CURRENT 1964-08-04 Active
Stephen John Bampfylde THE HEVER GROUP LIMITEDDirector 1992-06-15 CURRENT 1992-05-19 Dissolved 2015-05-05

Related Directorships for Larissa Joy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Larissa Joy CHATEL 08 LIMITEDDirector 2018-06-18 CURRENT 2008-06-10 Active
Larissa Joy HELPFORCE COMMUNITYDirector 2018-04-20 CURRENT 2017-08-16 Active

Related Directorships for Hamish Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Laing CHATEL 08 LIMITEDDirector 2017-10-12 CURRENT 2008-06-10 Active

Related Directorships for Kate Victoria Ludlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Victoria Ludlow CHATEL 08 LIMITEDDirector 2017-10-12 CURRENT 2008-06-10 Active

Related Directorships for Jonathan Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Morgan CHATEL 08 LIMITEDDirector 2014-02-24 CURRENT 2008-06-10 Active
Liam Michael Bain INTELLIGENT OFFICE UK LIMITEDCompany Secretary 2009-09-01 - 2017-10-27 RESIGNED 1982-01-12 Active

Related Directorships for Peter David Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Stevenson CHATEL 08 LIMITEDDirector 2014-10-02 CURRENT 2008-06-10 Active
Peter David Stevenson THE STEVENSON PARTNERSHIP LIMITEDDirector 1992-01-22 CURRENT 1991-08-21 Active - Proposal to Strike off