SAXTON BAMPFYLDE HEVER LIMITED

Address

SAXTON BAMPFYLDE HEVER LIMITED
9 SAVOY STREET
LONDON
WC2E 7EG
(53 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02018211
Incorporation Date:
9 May 1986 (32 Years old)
Financial Year End:
30 Sep
Capital:
£50,001.00 on 2 Feb 2017
For period ending:
30 Sep 2017
Filed on:
19 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2016
Filed on:
21 Jan 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 192 available


Directors and Secretaries

Stephen Bampfylde
3 May 1992 ⇒ Present ( 26 Years ) Director
Kirsten Brooks
20 Nov 2017 ⇒ Present ( 1 Year ) Company Secretary
Larissa Joy
18 Jun 2018 ⇒ Present ( 10 Months ) Director
Hamish Laing
12 Oct 2017 ⇒ Present ( 1 Year ) Director
Kate Ludlow
12 Oct 2017 ⇒ Present ( 1 Year ) Director
Jonathan Morgan
24 Feb 2014 ⇒ Present ( 5 Years ) Director
Peter Stevenson
2 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

STEPHEN BAMPFYLDE
- OUTSTANDING on 16 Aug 2014
STEPHEN BAMPFYLDE
- Outstanding on 16 Aug 2014
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 28 Jun 2008
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 28 Jun 2008
KAUPTHINGER SINGER & FRIEDLANDER LIMITED
ASSIGNMENT AND CONFIRMATION DEED - Satisfied on 14 Aug 2007
KAUPTHINGER SINGER & FRIEDLANDER LIMITED
ASSIGNMENT AND CONFIRMATION DEED - Satisfied on 14 Aug 2007
SINGER & FRIEDLANDER LIMITED
DEBENTURE - Satisfied on 20 Dec 2005
SINGER & FRIEDLANDER LIMITED
DEBENTURE - Satisfied on 20 Dec 2005
COUTTS & COMPANY
MORTGAGE DEBENTURE - Satisfied on 14 Jan 2004
COUTTS & COMPANY
MORTGAGE DEBENTURE - Satisfied on 14 Jan 2004
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Satisfied on 21 Jul 1994
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Satisfied on 21 Jul 1994
COUTTS & COMPANY
LEGAL MORTGAGE - Satisfied on 4 Mar 1989
COUTTS & COMPANY
LEGAL MORTGAGE - Satisfied on 4 Mar 1989

Previous Addresses

35 OLD QUEEN STREET
LONDON
SW1H 9JA
Changed 14 Sep 2015

35 OLD QUEEN STREET
LONDON
SW1H 9JA
Changed 14 Sep 2015

COLLEGE HOUSE
GREAT PETER STREET
WESTMINSTER
LONDON SW1P 3NQ
Changed 30 Mar 1989

COLLEGE HOUSE
GREAT PETER STREET
WESTMINSTER
LONDON SW1P 3NQ
Changed 30 Mar 1989

78 80 ST JOHN STREET
LONDON EC1M 4HR
Changed 28 Mar 1988

78 80 ST JOHN STREET
LONDON EC1M 4HR
Changed 28 Mar 1988

118 CHANCERY LANE
LONDON
WC2A 1JJ
Changed 9 Aug 1986

118 CHANCERY LANE
LONDON
WC2A 1JJ
Changed 9 Aug 1986

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 21 Jul 1986

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 21 Jul 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
95 £748,000.67
Department for Business, Innovation and Skills
3 £12,375.00

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
24 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 19 Jun 2018 9
30 Sep 2016 27 Jun 2017 9
30 Sep 2015 8 Feb 2016 5
30 Sep 2014 25 Jun 2015 9
30 Sep 2013 6 Feb 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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192 other company documents are available

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