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

SAXTON BAMPFYLDE TRUSTEES LIMITED

THE MINISTRY, 79-81 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
09134337
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Saxton Bampfylde Trustees Ltd
SAXTON BAMPFYLDE TRUSTEES LIMITED was founded on 2014-07-16 and has its registered office in London. The organisation's status is listed as "Active". Saxton Bampfylde Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAXTON BAMPFYLDE TRUSTEES LIMITED
 
Legal Registered Office
THE MINISTRY
79-81 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in SW1H
 
Filing Information
Company Number 09134337
Company ID Number 09134337
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 15:08:59
Primary Source:Companies House
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Company Officers of SAXTON BAMPFYLDE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN LOUISE BROOKS
 Company Secretary 2017-11-20
PAULA GAIL ALEXANDER
 Director 2017-11-20
STEPHEN JOHN BAMPFYLDE
 Director 2014-07-16
CLAIRE BROOKS
 Director 2017-03-01
HARRIET LOUISE MARIA CADMAN
 Director 2018-05-30
YVONNE CROFTON-SLEIGH
 Director 2014-07-16
ANDREW JAMES KING
 Director 2014-07-16
KIMBERLEY ANNE NEWPORT
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE VICTORIA LUDLOW
 Director 2014-07-16 2018-05-30
LISA JAMES
 Director 2017-03-01 2018-03-01
PETER JOHN DREW
 Director 2014-07-16 2017-11-20
IMELDA BLANCHE ELIZABETH NAPIER
 Director 2014-07-16 2017-02-28
HANNAH SCARISBRICK
 Director 2015-08-25 2017-02-28
SAMANTHA JO EDMONDSON
 Director 2014-07-16 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
STEPHEN JOHN BAMPFYLDE SAXTON BAMPFYLDE HEVER LIMITED Director 1992-05-03 CURRENT 1986-05-09 Active
ANDREW JAMES KING HOLLOWAY HILL SPORTS ASSOCIATION LIMITED Director 2012-10-24 CURRENT 1996-09-04 Active

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
2024-07-29CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM 9 Savoy Street London WC2E 7EG England
2024-02-26APPOINTMENT TERMINATED, DIRECTOR TODD JAMES HEPPENSTALL
2024-02-26APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN WALLACE
2024-02-26DIRECTOR APPOINTED MR ALEX MATHEW RICHMOND
2024-02-26DIRECTOR APPOINTED MR ELLIOT JAMES THOMAS O'SHEA-COWAN
2023-07-20CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR RHIANNA JULIA GERRY
2023-03-01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE ELAINE WYLIE
2023-03-01DIRECTOR APPOINTED MISS REBECCA ANN WALLACE
2023-03-01DIRECTOR APPOINTED MRS VIDHU SOOD-NICHOLLS
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-16AP01DIRECTOR APPOINTED MR TODD JAMES HEPPENSTALL
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WESLEY
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-19AP01DIRECTOR APPOINTED MS SOPHIE JANE ELAINE WYLIE
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET LOUISE MARIA CADMAN
2021-03-12AP01DIRECTOR APPOINTED MRS FIONA JANE GALLIERS-PRATT
2021-03-11AP01DIRECTOR APPOINTED MS RHIANNA JULIA GERRY
2021-03-09AP01DIRECTOR APPOINTED MS BELINDA-JANE BECK
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RAE HENDRY
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULA GAIL ALEXANDER
2020-12-01AP01DIRECTOR APPOINTED MS SUSAN HONOR SINGER
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR JAMIE WESLEY
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANNE NEWPORT
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-19AP01DIRECTOR APPOINTED MISS KIRSTEN RAE HENDRY
2019-02-18AP01DIRECTOR APPOINTED MISS NATASHA LOUISE STEWART
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KING
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-31AP01DIRECTOR APPOINTED MRS HARRIET LOUISE MARIA CADMAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA LUDLOW
2018-03-07AP01DIRECTOR APPOINTED MISS KIMBERLEY ANNE NEWPORT
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA JAMES
2018-02-09AP01DIRECTOR APPOINTED MRS PAULA GAIL ALEXANDER
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DREW
2017-11-20AP03Appointment of Mrs Kirsten Louise Brooks as company secretary on 2017-11-20
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-03AP01DIRECTOR APPOINTED MRS CLAIRE BROOKS
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-28AP01DIRECTOR APPOINTED MISS LISA JAMES
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH SCARISBRICK
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA NAPIER
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14AP01DIRECTOR APPOINTED HANNAH SCARISBRICK
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 35 Old Queen Street London SW1H 9JA
2015-07-28AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDMONDSON
2014-07-16AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2014-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SAXTON BAMPFYLDE TRUSTEES 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 TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAXTON BAMPFYLDE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SAXTON BAMPFYLDE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXTON BAMPFYLDE TRUSTEES LIMITED
Trademarks
We have not found any records of SAXTON BAMPFYLDE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXTON BAMPFYLDE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAXTON BAMPFYLDE TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXTON BAMPFYLDE TRUSTEES 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 TRUSTEES 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 TRUSTEES 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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    Other companies at postcode SE1 1DN