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Home > England & Wales Companies > SAXTON BAMPFYLDE HEVER LIMITED
Company Information for

SAXTON BAMPFYLDE HEVER LIMITED

THE MINISTRY, 79-81 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
02018211
Private Limited Company
Active

Company Overview

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 Number 02018211
Company ID Number 02018211
Date formed 1986-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927348501  
Last Datalog update: 2024-07-05 18:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXTON BAMPFYLDE HEVER LIMITED
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Company Officers of SAXTON BAMPFYLDE HEVER LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN LOUISE BROOKS
 Company Secretary 2017-11-20
STEPHEN JOHN BAMPFYLDE
 Director 1992-05-03
LARISSA JOY
 Director 2018-06-18
HAMISH LAING
 Director 2017-10-12
KATE VICTORIA LUDLOW
 Director 2017-10-12
JONATHAN MORGAN
 Director 2014-02-24
PETER DAVID STEVENSON
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BAMPFYLDE SAXTON BAMPFYLDE TRUSTEES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
STEPHEN JOHN BAMPFYLDE CHATEL 08 LIMITED Director 2008-06-13 CURRENT 2008-06-10 Active
STEPHEN JOHN BAMPFYLDE YVONNE ARNAUD THEATRE MANAGEMENT LIMITED Director 2006-04-03 CURRENT 1964-08-04 Active
STEPHEN JOHN BAMPFYLDE THE HEVER GROUP LIMITED Director 1992-06-15 CURRENT 1992-05-19 Dissolved 2015-05-05
LARISSA JOY CHATEL 08 LIMITED Director 2018-06-18 CURRENT 2008-06-10 Active
LARISSA JOY HELPFORCE COMMUNITY Director 2018-04-20 CURRENT 2017-08-16 Active
HAMISH LAING CHATEL 08 LIMITED Director 2017-10-12 CURRENT 2008-06-10 Active
KATE VICTORIA LUDLOW CHATEL 08 LIMITED Director 2017-10-12 CURRENT 2008-06-10 Active
JONATHAN MORGAN CHATEL 08 LIMITED Director 2014-02-24 CURRENT 2008-06-10 Active
LIAM MICHAEL BAIN INTELLIGENT OFFICE UK LIMITED Company Secretary 2009-09-01 - 2017-10-27 RESIGNED 1982-01-12 Active
PETER DAVID STEVENSON CHATEL 08 LIMITED Director 2014-10-02 CURRENT 2008-06-10 Active
PETER DAVID STEVENSON THE STEVENSON PARTNERSHIP LIMITED Director 1992-01-22 CURRENT 1991-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM 9 Savoy Street London WC2E 7EG
2024-04-22APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KING
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEWART
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID STEVENSON
2021-11-29AP01DIRECTOR APPOINTED LORD DR MICHAEL HASTINGS OF SCARISBRICK
2021-06-14AP01DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ROBERT LAING
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-19AP01DIRECTOR APPOINTED MR ANDREW JAMES KING
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-29CH01Director's details changed for Kate Victoria Ludlow on 2020-01-29
2020-01-14AP01DIRECTOR APPOINTED MS CAROLINE STEWART
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LARISSA JOY
2018-06-18AP01DIRECTOR APPOINTED MRS LARISSA JOY
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HUBBARD
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL KEMPTON
2017-11-20AP03Appointment of Mrs Kirsten Louise Brooks as company secretary on 2017-11-20
2017-11-20TM02Termination of appointment of James Daniel Kempton on 2017-11-20
2017-10-20AP01DIRECTOR APPOINTED KATE VICTORIA LUDLOW
2017-10-20AP01DIRECTOR APPOINTED MR HAMISH LAING
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA BLANCHE ELIZABETH NAPIER
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50001
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MS LARISSA JOY
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 35 Old Queen Street London SW1H 9JA
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LOUDON
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 50001
2015-02-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED RACHEL HUBBARD
2014-12-18AP01DIRECTOR APPOINTED MR PETER DAVID STEVENSON
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 020182110007
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES01ALTER ARTICLES 31/07/2014
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 50001
2014-06-09AP01DIRECTOR APPOINTED MRS DEBORAH LOUDON
2014-06-09AP01DIRECTOR APPOINTED MR JONATHAN MORGAN
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-03AR0121/01/14 FULL LIST
2013-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-29AR0121/01/13 FULL LIST
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-23AR0121/01/12 FULL LIST
2011-12-20AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07AR0121/01/11 FULL LIST
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-11AR0121/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KEMPTON / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID KEMPTON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IMELDA BLANCHE ELIZABETH NAPIER / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BAMPFYLDE / 11/02/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26288aDIRECTOR APPOINTED IMELDA NAPIER
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR TORI BARTON
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KEMPTON / 21/01/2009
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-08-13288aDIRECTOR APPOINTED MR JAMES DANIEL KEMPTON
2008-08-13288aSECRETARY APPOINTED MR JAMES DANIEL KEMPTON
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY CAROLINE JACKSON
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-07RES01ALTER MEM AND ARTS 26/06/2008
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ANGELA CAMPBELL NOE
2007-12-14AUDAUDITOR'S RESIGNATION
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29288bDIRECTOR RESIGNED
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-05-31363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2006-10-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-19288bDIRECTOR RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13RES13DEBENTURE 13/12/05
2006-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-01-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03AUDAUDITOR'S RESIGNATION
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SAXTON BAMPFYLDE HEVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAXTON BAMPFYLDE HEVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-16 Outstanding STEPHEN BAMPFYLDE
MORTGAGE DEBENTURE 2008-06-28 Outstanding COUTTS & COMPANY
ASSIGNMENT AND CONFIRMATION DEED 2007-08-02 Satisfied KAUPTHINGER SINGER & FRIEDLANDER LIMITED
DEBENTURE 2005-12-15 Satisfied SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2004-01-12 Satisfied COUTTS & COMPANY
GENERAL ACCOUNT CONDITIONS 1994-07-18 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL MORTGAGE 1989-03-01 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of SAXTON BAMPFYLDE HEVER LIMITED registering or being granted any patents
Domain Names

SAXTON BAMPFYLDE HEVER LIMITED owns 1 domain names.

saxbam.co.uk  

Trademarks
We have not found any records of SAXTON BAMPFYLDE HEVER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAXTON BAMPFYLDE HEVER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-01-19 GBP £6,300 Indirect Employee Expenses
City of London 2014-12-10 GBP £7,150 Indirect Employee Expenses
City of London 2014-12-10 GBP £7,150 Indirect Employee Expenses
City of London 2014-12-05 GBP £6,300 Indirect Employee Expenses
City of London 2014-10-08 GBP £7,150 Indirect Employee Expenses
City of London 2014-08-26 GBP £7,150 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAXTON BAMPFYLDE HEVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXTON BAMPFYLDE HEVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAXTON BAMPFYLDE HEVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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