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Home > England & Wales Companies > BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Company Information for

BISHOP FLEMING MANAGEMENT SERVICES LIMITED

2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
04604298
Private Limited Company
Active

Company Overview

About Bishop Fleming Management Services Ltd
BISHOP FLEMING MANAGEMENT SERVICES LIMITED was founded on 2002-11-29 and has its registered office in Exeter. The organisation's status is listed as "Active". Bishop Fleming Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOP FLEMING MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1
 
Previous Names
BISHOP FLEMING LIMITED13/03/2014
Filing Information
Company Number 04604298
Company ID Number 04604298
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862417619  
Last Datalog update: 2024-03-06 14:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP FLEMING MANAGEMENT SERVICES LIMITED
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Company Officers of BISHOP FLEMING MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK WILLIAMS
Company Secretary 2018-01-11
ANDREW PHILIP SANDIFORD
Director 2018-01-11
JONATHAN MARK WILLIAMS
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DUNCAN LEE
Company Secretary 2002-12-05 2018-01-11
MATTHEW DUNCAN LEE
Director 2002-12-05 2018-01-11
JEREMIAH ANTHONY O'SULLIVAN
Director 2014-05-08 2017-01-01
CHARLES PETER THOMSON
Director 2002-12-05 2014-05-08
JONATHAN MARK WILLIAMS
Director 2012-11-23 2014-05-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-29 2002-12-05
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-29 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP SANDIFORD KRESTON BISHOP FLEMING LIMITED Director 2018-01-11 CURRENT 2010-11-18 Active
ANDREW PHILIP SANDIFORD COLKIN TRUSTEE COMPANY LIMITED Director 2018-01-11 CURRENT 1998-04-08 Active
ANDREW PHILIP SANDIFORD BISHOP FLEMING TRUSTEE COMPANY LIMITED Director 2012-07-27 CURRENT 2012-03-27 Active
ANDREW PHILIP SANDIFORD BISHOP FLEMING INVESTMENTS LIMITED Director 2012-06-01 CURRENT 2009-10-16 Active
ANDREW PHILIP SANDIFORD BISHOP FLEMING SECRETARIAL LIMITED Director 2012-02-17 CURRENT 2004-10-15 Active
JONATHAN MARK WILLIAMS KRESTON BISHOP FLEMING LIMITED Director 2018-01-11 CURRENT 2010-11-18 Active
JONATHAN MARK WILLIAMS IRIS PAYROLL SERVICES LIMITED Director 2018-01-11 CURRENT 2011-04-14 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING TRUSTEE COMPANY LIMITED Director 2018-01-11 CURRENT 2012-03-27 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING SECRETARIAL LIMITED Director 2018-01-11 CURRENT 2004-10-15 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING BATH LIMITED Director 2018-01-11 CURRENT 2011-12-02 Active
JONATHAN MARK WILLIAMS COLKIN TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 1998-04-08 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING CORPORATE FINANCE LIMITED Director 2011-10-31 CURRENT 2000-10-02 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
JONATHAN MARK WILLIAMS ALDERLEY PROPERTIES LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS
2021-07-09AP01DIRECTOR APPOINTED MR ROBERT GRAHAM DAVEY
2021-07-09TM02Termination of appointment of Jonathan Mark Williams on 2021-05-29
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-02-13AA27/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-01-26AP03Appointment of Jonathan Mark Williams as company secretary on 2018-01-11
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE
2018-01-26TM02Termination of appointment of Matthew Duncan Lee on 2018-01-11
2018-01-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD
2017-12-06AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ANTHONY O'SULLIVAN
2017-01-05AP01DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-07AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR JEREMIAH ANTHONY O'SULLIVAN
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
2014-03-13RES15CHANGE OF NAME 11/03/2014
2014-03-13CERTNMCompany name changed bishop fleming LIMITED\certificate issued on 13/03/14
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 12/04/2013
2013-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013
2012-11-30AP01DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS
2012-11-27AR0104/11/12 FULL LIST
2012-10-04AA01CURREXT FROM 30/11/2012 TO 31/05/2013
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0104/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 04/11/2011
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0104/11/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0104/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 04/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNCAN LEE / 04/11/2009
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-14363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-12363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-19CERTNMCOMPANY NAME CHANGED FINAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/03
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BISHOP FLEMING MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP FLEMING MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-01
Annual Accounts
2013-05-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP FLEMING MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP FLEMING MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BISHOP FLEMING MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP FLEMING MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BISHOP FLEMING MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP FLEMING MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP FLEMING MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP FLEMING MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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