SAXTON BAMPFYLDE HEVER LIMITED

Overview

Company Name	SAXTON BAMPFYLDE HEVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02018211
Jurisdiction	England/Wales
Date of Creation	May 09, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAXTON BAMPFYLDE HEVER LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SAXTON BAMPFYLDE HEVER LIMITED located?

Registered Office Address	The Ministry 79-81 Borough Road SE1 1DN London England
Undeliverable Registered Office Address	No

What were the previous names of SAXTON BAMPFYLDE HEVER LIMITED?

Previous Company Names
Company Name	From	Until
SAXTON BAMPFYLDE HEVER PLC	Mar 31, 1998	Mar 31, 1998
SAXTON BAMPFYLDE INTERNATIONAL P.L.C.	Aug 01, 1986	Aug 01, 1986
RAFFLEBRIDGE LIMITED	May 09, 1986	May 09, 1986

What are the latest accounts for SAXTON BAMPFYLDE HEVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SAXTON BAMPFYLDE HEVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for SAXTON BAMPFYLDE HEVER LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Accounts for a small company made up to Sep 30, 2024	23 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

May 24, 2024	Registered office address changed from 9 Savoy Street London WC2E 7EG to The Ministry 79-81 Borough Road London SE1 1DN on May 24, 2024	1 pages	AD01

Apr 22, 2024	Termination of appointment of Andrew James King as a director on Apr 17, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Caroline Stewart as a director on Nov 22, 2023	1 pages	TM01

May 03, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Peter David Stevenson as a director on Dec 31, 2021	1 pages	TM01

Nov 29, 2021	Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on Nov 16, 2021	2 pages	AP01

Jun 14, 2021	Appointment of Mr John Edward Kitson Smith as a director on Jun 07, 2021	2 pages	AP01

Jun 10, 2021	Accounts for a small company made up to Sep 30, 2020	11 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Hamish Robert Laing as a director on Sep 01, 2020	1 pages	TM01

Oct 05, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Aug 19, 2020	Appointment of Mr Andrew James King as a director on Aug 07, 2020	2 pages	AP01

Jan 31, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Jan 29, 2020	Director's details changed for Kate Victoria Ludlow on Jan 29, 2020	2 pages	CH01

Jan 14, 2020	Appointment of Ms Caroline Stewart as a director on Jan 06, 2020	2 pages	AP01

Jun 25, 2019	Accounts for a small company made up to Sep 30, 2018	10 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

View All Filings

Who are the officers of SAXTON BAMPFYLDE HEVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Kirsten Louise 79-81 Borough Road SE1 1DN London The Ministry England	Nov 20, 2017		Secretary	79-81 Borough Road SE1 1DN London The Ministry England				240342030001
BAMPFYLDE, Stephen John 79-81 Borough Road SE1 1DN London The Ministry England			Director	79-81 Borough Road SE1 1DN London The Ministry England	England	British	1952-3	28040710002
HASTINGS OF SCARISBRICK, Michael, Lord Dr 79-81 Borough Road SE1 1DN London The Ministry England	Nov 16, 2021		Director	79-81 Borough Road SE1 1DN London The Ministry England	England	British	1958-1	289992660001
JOY, Larissa 79-81 Borough Road SE1 1DN London The Ministry England	Jun 18, 2018		Director	79-81 Borough Road SE1 1DN London The Ministry England	England	British,Australian	1968-9	245534540001
LUDLOW, Kate Victoria 79-81 Borough Road SE1 1DN London The Ministry England	Oct 12, 2017		Director	79-81 Borough Road SE1 1DN London The Ministry England	United Kingdom	British	1988-6	189422890002
MORGAN, Jonathan 79-81 Borough Road SE1 1DN London The Ministry England	Feb 24, 2014		Director	79-81 Borough Road SE1 1DN London The Ministry England	England	British	1977-12	188394840001
SMITH, John Edward Kitson 79-81 Borough Road SE1 1DN London The Ministry England	Jun 07, 2021		Director	79-81 Borough Road SE1 1DN London The Ministry England	England	British	1954-10	35438610001
BAMPFYLDE, Stephen John Warden Lodge 19 Austen Road GU1 3NW Guildford Surrey		Sep 07, 1998	Secretary	Warden Lodge 19 Austen Road GU1 3NW Guildford Surrey		British		28040710002
JACKSON, Caroline Margherita Court House Rectory Lane RH20 2AD Pulborough West Sussex	Jul 24, 2007	Feb 13, 2008	Secretary	Court House Rectory Lane RH20 2AD Pulborough West Sussex		British		123522530001
KEMPTON, James Daniel Savoy Street WC2E 7EG London 9 England	Aug 13, 2008	Nov 20, 2017	Secretary	Savoy Street WC2E 7EG London 9 England		British		131319200001
LE NEVE FOSTER, Margaret Elizabeth Anne Old Croft Christmas Hill Shalford GU4 8HP Guildford Surrey	Sep 07, 1998	Jul 11, 2005	Secretary	Old Croft Christmas Hill Shalford GU4 8HP Guildford Surrey		British		60570060001
MACKENZIE LEE, Joanna Mary 20 South Hill GU7 1JT Godalming Surrey	Jul 11, 2005	May 22, 2007	Secretary	20 South Hill GU7 1JT Godalming Surrey		British		15820670003
ALEXANDER, Paula Gail Silvermere House Byfleet Road KT11 1DZ Cobham Surrey	Oct 26, 2005	Mar 31, 2007	Director	Silvermere House Byfleet Road KT11 1DZ Cobham Surrey	England	American	1955-9	67261810001
BARTON, Tori 10 Alderville Road SW6 3RJ London	Jul 05, 2006	Feb 17, 2009	Director	10 Alderville Road SW6 3RJ London		Canadian	1970-3	115299980001
BOARD, Douglas Reginald Harold, Dr 15 Greenland Quay SE16 7RN London		Aug 15, 2007	Director	15 Greenland Quay SE16 7RN London	England	British	1957-9	79351790001
CAMPBELL NOE, Angela 13 Kempson Road SW6 4PX London	Dec 13, 2005	Jun 07, 2008	Director	13 Kempson Road SW6 4PX London		British	1964-10	97901450001
DREW, Peter John 4 Abbot Road GU1 3TA Guildford Surrey	Feb 19, 1998	Mar 31, 2005	Director	4 Abbot Road GU1 3TA Guildford Surrey	United Kingdom	British	1943-1	29171430001
ELDER, Louisa 88a Tachbrook Street SW1V 2NB London	Jul 15, 2002	Dec 31, 2004	Director	88a Tachbrook Street SW1V 2NB London		British	1970-10	83220150001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Dec 13, 2005	Sep 15, 2006	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	88780740001
HUBBARD, Rachel Margaret Savoy Street WC2E 7EG London 9 England	Jul 02, 2014	Mar 15, 2018	Director	Savoy Street WC2E 7EG London 9 England	United Kingdom	British	1963-10	193577640001
JOY, Larissa Savoy Street WC2E 7EG London 9	Mar 01, 2016	Jun 18, 2018	Director	Savoy Street WC2E 7EG London 9	England	British	1968-9	148594690001
KEMPTON, James Daniel Savoy Street WC2E 7EG London 9 England	Aug 13, 2008	Nov 07, 2017	Director	Savoy Street WC2E 7EG London 9 England	United Kingdom	British	1972-1	131319200001
KING, Andrew James Savoy Street WC2E 7EG London 9	Aug 07, 2020	Apr 17, 2024	Director	Savoy Street WC2E 7EG London 9	England	British	1979-10	273300900001
LAING, Hamish Robert Savoy Street WC2E 7EG London 9	Oct 12, 2017	Sep 01, 2020	Director	Savoy Street WC2E 7EG London 9	England	British	1974-1	239251870001
LE NEVE FOSTER, Margaret Elizabeth Anne Old Croft Christmas Hill Shalford GU4 8HP Guildford Surrey	May 26, 1999	Nov 23, 2005	Director	Old Croft Christmas Hill Shalford GU4 8HP Guildford Surrey		British	1949-11	60570060001
LOUDON, Deborah Jane 35 Old Queen Street London SW1H 9JA	Feb 24, 2014	Jun 30, 2015	Director	35 Old Queen Street London SW1H 9JA	England	British	1955-6	188395070001
MACKENZIE, Gavin George Newing, Dr 34 Lawn Crescent Kew TW9 3NS Richmond Surrey	Oct 16, 1995	Jun 05, 1998	Director	34 Lawn Crescent Kew TW9 3NS Richmond Surrey		British	1942-3	45317730001
MACKENZIE LEE, Joanna Mary 20 South Hill GU7 1JT Godalming Surrey	Nov 23, 2005	May 22, 2007	Director	20 South Hill GU7 1JT Godalming Surrey		British	1956-6	15820670003
MILLER, Patricia Marie 28 Rosaville Road SW6 7BL London	Oct 16, 2000	Apr 08, 2005	Director	28 Rosaville Road SW6 7BL London		British	1968-4	72547220002
NAPIER, Imelda Blanche Elizabeth Savoy Street WC2E 7EG London 9 England	Aug 26, 2009	Feb 28, 2017	Director	Savoy Street WC2E 7EG London 9 England	United Kingdom	British	1971-11	74282150004
SAXTON, Anthony Nicolas Scott 3 Mortlake Road Kew Richmond TW9 3JE London		Jul 23, 1999	Director	3 Mortlake Road Kew Richmond TW9 3JE London	United Kingdom	British	1934-7	111523150001
STEVENSON, Dennis 78-80 St John Street EC1M 4HR London		Nov 18, 1998	Director	78-80 St John Street EC1M 4HR London		British	1945-7	28040720001
STEVENSON, Peter David Savoy Street WC2E 7EG London 9 England	Oct 02, 2014	Dec 31, 2021	Director	Savoy Street WC2E 7EG London 9 England	Scotland	British	1947-3	1251400001
STEWART, Caroline Savoy Street WC2E 7EG London 9	Jan 06, 2020	Nov 22, 2023	Director	Savoy Street WC2E 7EG London 9	England	British	1961-12	266084220001
THELLUSSON, Lucy Clare 12 Hawkshead Road Chiswick W4 1AD London	Oct 16, 1995	Mar 31, 1998	Director	12 Hawkshead Road Chiswick W4 1AD London	United Kingdom	British	1962-7	45317630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAXTON BAMPFYLDE HEVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saxton Bampfylde Employee Ownership Trust

Aug 01, 2016

Savoy Street

WC2E 7EG London

9 Savoy Street

England

Legal Form	Trust
Country Registered	Uk
Legal Authority	Common Law
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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