Saxton Bampfylde Hever Limited
Company Profile
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MediumSaxton Bampfylde Hever Limited
02018211•Private Limited With Share Capital
The Ministry 79-81 Borough Road, London, SE11DN
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Incorporated
09/05/1986
Company Age
39 years
Directors
9
Employees
94
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Saxton Bampfylde Hever Limited (02018211) is a private limited with share capital incorporated on 09/05/1986 (39 years old) and registered in london, SE11DN. The company operates under SIC code 70229 and is classified as Medium.
Saxton bampfylde is an employee owned business, founded in 1986 and is one of the world’s leading independent executive search firms and leadership consultancies, with a dedicated mission to delivering the very best for our clients, and their candidates. with offices in london and edinburgh, we brin...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 09/05/1986
SE11DN
94 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£2.12M
Net Assets
£570.3K
Turnover
£10.01M
Cash
£417.1K
Key Metrics
94
Employees
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2014
Memorandum Articles
Category:Incorporation
Date:15-08-2014
Resolution
Category:Resolution
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Resolution
Category:Resolution
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Resolution
Category:Resolution
Date:07-07-2008
Legacy
Category:Mortgage
Date:28-06-2008
Legacy
Category:Officers
Date:20-06-2008
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Mortgage
Date:14-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Mortgage
Date:15-02-2006
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date24/03/2026
Latest Accounts30/09/2025
Trading Addresses
38-42 Chertsey Street, Guildford, Surrey, GU14HD
The Ministry 79-81 Borough Road, London, SE11DNRegistered
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Contact
02072270800candidates@saxbam.comclients@saxbam.comsaxbam.com
The Ministry 79-81 Borough Road, London, SE11DN