BISHOP FLEMING SECRETARIAL LIMITED
Overview
| Company Name | BISHOP FLEMING SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05260931 |
| 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 SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BISHOP FLEMING SECRETARIAL 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 SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REXPOWER LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for BISHOP FLEMING SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BISHOP FLEMING SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for BISHOP FLEMING SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Notification of Bishop Fleming Llp as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||
Cessation of Bishop Fleming Investments Limited as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Mark Williams as a director on May 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Williams as a secretary on May 29, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 27, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 5 pages | CS01 | ||
Appointment of Jonathan Mark Williams as a secretary on Jan 11, 2018 | 2 pages | AP03 | ||
Termination of appointment of Joseph Hargreaves Scaife as a director on Jan 11, 2018 | 1 pages | TM01 | ||
Who are the officers of BISHOP FLEMING SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, Alexander St John | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 124010800002 | |||||
| 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 | 242485690001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEE, Matthew Duncan | Director | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon United Kingdom | United Kingdom | British | 69580780001 | |||||
| SCAIFE, Joseph Hargreaves | Director | Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Devon United Kingdom | United Kingdom | British | 123530870001 | |||||
| THOMSON, Charles Peter | Director | 16 Queen Square BS1 4NT Bristol C/O Bishop Fleming | United Kingdom | British | 72638700005 | |||||
| WILLIAMS, Jonathan Mark | Director | Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House Devon 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 SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bishop Fleming Llp | Jun 07, 2024 | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | No | ||||||||||
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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 | ||||||||||
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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