SAXTON BAMPFYLDE HEVER LIMITED
Active - Accounts Filed
General Information
NAME
SAXTON BAMPFYLDE HEVER LIMITED
COMPANY NUMBER
02018211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/1986
(38 years and 7 months old)
WEBSITE
http://saxbam.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/1998
12/12/2005
SAXTON BAMPFYLDE HEVER PLC
View all previous names
LONDON
SE1 1DN
Telephone: 02072270800
TPS: No
38-42 Chertsey Street
Guildford
Surrey
GU1 4HD
Telephone: 72270800
The Ministry 79-81 Borough Road
London
SE1 1DN
Telephone: 72270800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEL 08 LIMITED | Active - Accounts Filed | View Report |
| SAXTON BAMPFYLDE HEVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/04/2024 | Andrew James King (927330090) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAXTON BAMPFYLDE HEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAXTON BAMPFYLDE HEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXTON BAMPFYLDE HEVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/1992 - Present (32 years and 7 months) Secretary: 03/05/1992 - Present (32 years and 7 months) Born in Mar 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
13/08/2008 - Present (16 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEL 08 LIMITED | Active - Accounts Filed | View Report |
| SAXTON BAMPFYLDE HEVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/04/2024 | Andrew James King (927330090) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | Caroline Stewart (926608422) has left the board |
| 07/05/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Peter David Stevenson (900125140) has left the board |
| 01/12/2021 | New Board Member Michael Hastings Of Scarisbrick (928999266) Appointed |
| 16/06/2021 | New Board Member John Edward Kitson Smith (903543861) Appointed |
| 15/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Andrew James King (927330090) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Caroline Stewart (926608422) Appointed |
| 01/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | Larissa Joy (914859469) has left the board |
| 20/06/2018 | New Board Member Larissa Joy (924553454) Appointed |
| 29/03/2018 | Rachel Hubbard (919357764) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | James Daniel Kempton (913131920) has left the board |
| 22/11/2017 | New Company Secretary Kirsten Louise Brooks (924034203) Appointed |
| 24/10/2017 | New Board Member Hamish Laing (923925187) Appointed |
| 24/10/2017 | New Board Member Kate Victoria Ludlow (918942289) Appointed |
| 01/07/2017 | New Accounts filed |
| 16/03/2017 | Imelda Blanche Elizabeth Napier (907428215) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Larissa Joy (914859469) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 16/09/2015 | Change in Reg. Office |
| 03/07/2015 | Deborah Jane Loudon (918839507) has left the board |
| 03/07/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member Peter David Stevenson (900125140) Appointed |
| 22/12/2014 | New Board Member Rachel Hubbard (919357764) Appointed |
| 11/06/2014 | New Board Member Deborah Loudon (918839507) Appointed |
| 11/06/2014 | New Board Member Jonathan Morgan (918839484) Appointed |
| 12/02/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
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