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Saxton Bampfylde Hever Limited

Saxton Bampfylde Hever Limited is an active company incorporated on 9 May 1986 with the registered office located in London, Greater London. Saxton Bampfylde Hever Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02018211
Private limited company
Age
39 years
Incorporated 9 May 1986
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Ministry
79-81 Borough Road
London
SE1 1DN
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was 9 Savoy Street London WC2E 7EG
Telephone
02072270800
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Non-Executive Director • British,australian • Lives in England • Born in Sep 1968
Director • Member, House Of Lords • British • Lives in England • Born in Jan 1958
Director • Consultant • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Oct 1954
Director • Consultant • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatel 08 Limited
Mr Jonathan Morgan, Kate Victoria Ludlow, and 3 more are mutual people.
Active
Assura Plc
John Edward Kitson Smith is a mutual person.
Active
Jeks Advisory Services Limited
John Edward Kitson Smith is a mutual person.
Active
Hbal Trustees Limited
Ms Larissa Joy is a mutual person.
Active
Push DR Limited
John Edward Kitson Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£200K
Increased by £191.09K (+2144%)
Turnover
£10.61M
Increased by £10.61M (%)
Employees
101
Decreased by 3 (-3%)
Total Assets
£2.94M
Increased by £184.8K (+7%)
Total Liabilities
-£2.51M
Decreased by £86.27K (-3%)
Net Assets
£429K
Increased by £271.07K (+172%)
Debt Ratio (%)
85%
Decreased by 8.87% (-9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Andrew James King Resigned
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Caroline Stewart Resigned
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 21 Jun 2024
Registered office address changed from 9 Savoy Street London WC2E 7EG to The Ministry 79-81 Borough Road London SE1 1DN on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Andrew James King as a director on 17 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Caroline Stewart as a director on 22 November 2023
Submitted on 1 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 4 Jul 2022
Repayment History
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