Website & contact details
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- The site of this company’s group or brand.
Saxton Bampfylde Hever Limited
- Incorporated
- 9 May 1986 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Saxton Bampfylde Employee Ownership Trust
- Accounts type
- Full
- Region
- Greater London
- Address
- The Ministry79-81 Borough RoadLondonSE1 1DN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2021
Also at Chatel 08 Limited
British
Born January 1958 (68)
Director · Appointed 7 June 2021
Also at Jeks Advisory Services Limited (proposed for strike-off), Chatel 08 Limited · more companies
British
Born October 1954 (72)
Director · Appointed 18 June 2018
British,Australian
Born September 1968 (58)
Brooks, Kirsten Louise
Secretary · Appointed 20 November 2017
British
Born June 1988 (38)
British
Born December 1977 (48)
Director
British
Born March 1952 (74)
Officer history (28 former)
17 April 2024
22 November 2023
31 December 2021
16 November 2021
7 June 2021
1 September 2020
7 August 2020
6 January 2020
18 June 2018
18 June 2018
15 March 2018
20 November 2017
20 November 2017
Appointed Brooks, Kirsten Louise as Secretary
7 November 2017
12 October 2017
12 October 2017
28 February 2017
1 March 2016
30 June 2015
2 October 2014
2 July 2014
24 February 2014
24 February 2014
26 August 2009
17 February 2009
Resigned Barton, Tori as Director
13 August 2008
13 August 2008
7 June 2008
Resigned Campbell Noe, Angela as Director
13 February 2008
Resigned Jackson, Caroline Margherita as Secretary
15 August 2007
24 July 2007
Appointed Jackson, Caroline Margherita as Secretary
22 May 2007
22 May 2007
31 March 2007
Resigned Alexander, Paula Gail as Director
15 September 2006
5 July 2006
Appointed Barton, Tori as Director
13 December 2005
Appointed Campbell Noe, Angela as Director
13 December 2005
23 November 2005
23 November 2005
Resigned Le Neve Foster, Margaret Elizabeth Anne as Director
26 October 2005
Appointed Alexander, Paula Gail as Director
11 July 2005
11 July 2005
Resigned Le Neve Foster, Margaret Elizabeth Anne as Secretary
8 April 2005
Resigned Miller, Patricia Marie as Director
31 March 2005
31 December 2004
Resigned Elder, Louisa as Director
15 July 2002
Appointed Elder, Louisa as Director
16 October 2000
Appointed Miller, Patricia Marie as Director
23 July 1999
26 May 1999
Appointed Le Neve Foster, Margaret Elizabeth Anne as Director
18 November 1998
Resigned Stevenson, Dennis as Director
7 September 1998
Appointed Le Neve Foster, Margaret Elizabeth Anne as Secretary
7 September 1998
5 June 1998
Resigned Mackenzie, Gavin George Newing, Dr as Director
31 March 1998
Resigned Thellusson, Lucy Clare as Director
19 February 1998
16 October 1995
Appointed Mackenzie, Gavin George Newing, Dr as Director
16 October 1995
Appointed Thellusson, Lucy Clare as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saxton Bampfylde Employee Ownership Trust
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Right to appoint and remove directors
Trust
Reg. no. N/A
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Director's details changed | |||
| 3 April 2026 | Full accounts | 30 September 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 5 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 21 January 2025 |
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