SAXTON BAMPFYLDE HEVER LIMITED

Address

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

 Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02018211
Incorporation Date:
9 May 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£50,001.00 on 2 Feb 2017

Latest Company Accounts

For period ending:
30 Sep 2015
Filed on:
8 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2016
Filed on:
21 Jan 2016
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Information correct as of: 2 Jun 2017 - Check for updates

Map

Recently Filed Documents - 169 available

Directors and Secretaries

Stephen Bampfylde
before 3 May 1992 ⇒ Present ( 25 Years ) Director
Rachel Hubbard
2 Jul 2014 ⇒ Present ( 2 Years ) Director
Larissa Joy
1 Mar 2016 ⇒ Present ( 1 Year ) Director
James Kempton
13 Aug 2008 ⇒ Present ( 8 Years ) Director
13 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary
Jonathan Morgan
24 Feb 2014 ⇒ Present ( 3 Years ) Director
Peter Stevenson
2 Oct 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

STEPHEN BAMPFYLDE
- OUTSTANDING on 16 Aug 2014
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 28 Jun 2008

Previous Company Names

SAXTON BAMPFYLDE INTERNATIONAL P.L.C.
Changed 31 Mar 1998

Previous Addresses

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

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

118 CHANCERY LANE
LONDON
WC2A 1JJ
Changed 9 Aug 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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.saxtonbampfyldehever.co.uk
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www.saxtonbampfyldehever.com
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www.saxtonbampfyldehever.management
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www.saxtonbampfyldehever.org.uk
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www.saxtonbampfyldehever.consulting
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www.saxtonbampfyldehever.net
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www.saxtonbampfyldehever.financial
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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
9 Apr 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 8 Feb 2016 5
30 Sep 2014 25 Jun 2015 9
30 Sep 2013 6 Feb 2014 5
30 Sep 2012 27 Feb 2013 5
30 Sep 2011 19 Jun 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

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