BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BISHOP FLEMING MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BISHOP FLEMING MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Brook House Manor Drive Clyst St. Mary EX5 1GD Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOP FLEMING LIMITED | Mar 19, 2003 | Mar 19, 2003 |
| FINAL SOLUTIONS LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr James Joseph Finnegan as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Graham Davey as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Philip Sandiford on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Graham Davey on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Mar 25, 2025 | 1 pages | AD01 | ||
Change of details for Bishop Fleming Llp as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Philip Sandiford on Mar 12, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Notification of Bishop Fleming Llp as a person with significant control on Jul 03, 2024 | 2 pages | PSC02 | ||
Cessation of Bishop Fleming Investments Limited as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Mark Williams as a director on May 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Graham Davey as a director on May 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Williams as a secretary on May 29, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEGAN, James Joseph | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 156166330002 | |||||
| SANDIFORD, Andrew Philip | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 122009600004 | |||||
| LEE, Matthew Duncan | Secretary | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon United Kingdom | British | 69580780001 | ||||||
| WILLIAMS, Jonathan Mark | Secretary | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | 242494170001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVEY, Robert Graham | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 94465170001 | |||||
| LEE, Matthew Duncan | Director | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon United Kingdom | United Kingdom | British | 69580780001 | |||||
| O'SULLIVAN, Jeremiah Anthony | Director | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon | England | British | 185217940001 | |||||
| THOMSON, Charles Peter | Director | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon United Kingdom | United Kingdom | British | 147579620001 | |||||
| WILLIAMS, Jonathan Mark | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | United Kingdom | British | 52416010002 | |||||
| WILLIAMS, Jonathan Mark | Director | Queen Square BS1 4NT Bristol 16 United Kingdom | United Kingdom | British | 52416010002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BISHOP FLEMING MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bishop Fleming Llp | Jul 03, 2024 | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bishop Fleming Investments Limited | Apr 06, 2016 | Emperor Way Exeter Buisness Park EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0