Saxton Bampfylde Hever Limited
02018211
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 03/05/1992
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 74
Also on 10 other boards
director · Since 24/02/2014
CONSULTANT
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 12/10/2017
CONSULTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
secretary · Since 20/11/2017
director · Since 18/06/2018
NON-EXECUTIVE DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND · Age 57
Also on 3 other boards
director · Since 07/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 4 other boards
director · Since 16/11/2021
MEMBER, HOUSE OF LORDS
BRITISH · ENGLAND · Age 68
Also on 1 other board
secretary · Since 20/11/2017
Former
director · Resigned 31/03/1998
director · Resigned 05/06/1998
secretary · Resigned 07/09/1998
director · Resigned 18/11/1998
director · Resigned 23/07/1999
director · Resigned 31/12/2004
director · Resigned 31/03/2005
director · Resigned 08/04/2005
secretary · Resigned 11/07/2005
director · Resigned 23/11/2005
director · Resigned 15/09/2006
director · Resigned 31/03/2007
secretary · Resigned 22/05/2007
director · Resigned 22/05/2007
director · Resigned 15/08/2007
secretary · Resigned 13/02/2008
director · Resigned 07/06/2008
director · Resigned 17/02/2009
director · Resigned 30/06/2015
director · Resigned 28/02/2017
director · Resigned 07/11/2017
secretary · Resigned 20/11/2017
director · Resigned 15/03/2018
director · Resigned 18/06/2018
director · Resigned 01/09/2020
director · Resigned 31/12/2021
director · Resigned 22/11/2023
director · Resigned 17/04/2024
Persons with Significant Control
Saxton Bampfylde Employee Ownership Trust
9 Savoy Street, Savoy Street, London, WC2E 7EG
Reg: N/A · N/A · Trust
Notified 01/08/2016
Charges2 outstanding
STEPHEN BAMPFYLDE
COUTTS & COMPANY
Change History
Active
Private Limited Company
THE MINISTRY
LONDON