BISHOP FLEMING HOLDING COMPANY LIMITED
Overview
| Company Name | BISHOP FLEMING HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15521035 |
| 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 HOLDING COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BISHOP FLEMING HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOP FLEMING BATH HOLDING COMPANY LIMITED | Feb 26, 2024 | Feb 26, 2024 |
What are the latest accounts for BISHOP FLEMING HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for BISHOP FLEMING HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 155210350001, created on Dec 03, 2025 | 14 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||||||
Change of details for Synova Gp V Llp as a person with significant control on Sep 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Richard Grant Harborne as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Ria Jane Burridge as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Daryl Sullivan as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nathan Coughlin as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Philip Talbot as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Synova Gp V Llp as a person with significant control on Sep 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Robert Graham Davey as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed bishop fleming bath holding company LIMITED\certificate issued on 23/05/25 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Mar 25, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Andrew Philip Sandiford on Mar 12, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ms Philippa Mary Clarke as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Edward Browne as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BISHOP FLEMING HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Andrew Edward | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 84013930002 | |||||
| BURRIDGE, Ria Jane | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 259476510001 | |||||
| CLARKE, Philippa Mary | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 192946090002 | |||||
| COUGHLIN, Nathan | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 246951010002 | |||||
| DAVEY, Charles Peter | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | Wales | British | 232643670001 | |||||
| FINNEGAN, James Joseph | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 156166330002 | |||||
| GODFREY, Timothy Michael | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 146947820002 | |||||
| HARBORNE, Richard Grant | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 76580930005 | |||||
| LEWIS, Fleur Anne | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 188700710002 | |||||
| MORRISON, Simon James | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 185928100001 | |||||
| SANDIFORD, Andrew Philip | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 122009600004 | |||||
| SCAIFE, Joseph Hargreaves | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 185926620001 | |||||
| SULLIVAN, Craig Daryl | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 273493680001 | |||||
| TALBOT, John Philip | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | United Kingdom | British | 246950990001 | |||||
| WALKLETT, Christopher | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 185928550001 | |||||
| DAVEY, Robert Graham | Director | Manor Drive Clyst St. Mary EX5 1GD Exeter Brook House United Kingdom | England | British | 94465170001 |
Who are the persons with significant control of BISHOP FLEMING HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synova Gp V Llp | Sep 05, 2025 | 45 Mortimer Street W1W 8HJ London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Sandiford | Feb 26, 2024 | Exeter Business Park Exeter EX1 3QS Devon Stratus House Emperor Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BISHOP FLEMING HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2024 | Sep 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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