Company Information for BISHOP FLEMING MANAGEMENT SERVICES LIMITED
2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
04604298
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 04604298 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK WILLIAMS |
||
ANDREW PHILIP SANDIFORD |
||
JONATHAN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DUNCAN LEE |
Company Secretary | ||
MATTHEW DUNCAN LEE |
Director | ||
JEREMIAH ANTHONY O'SULLIVAN |
Director | ||
CHARLES PETER THOMSON |
Director | ||
JONATHAN MARK WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRESTON BISHOP FLEMING LIMITED | Director | 2018-01-11 | CURRENT | 2010-11-18 | Active | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2012-03-27 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2009-10-16 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2012-02-17 | CURRENT | 2004-10-15 | Active | |
KRESTON BISHOP FLEMING LIMITED | Director | 2018-01-11 | CURRENT | 2010-11-18 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2012-03-27 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2018-01-11 | CURRENT | 2004-10-15 | Active | |
BISHOP FLEMING BATH LIMITED | Director | 2018-01-11 | CURRENT | 2011-12-02 | Active | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING CORPORATE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-02 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Active | |
ALDERLEY PROPERTIES LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM DAVEY | |
TM02 | Termination of appointment of Jonathan Mark Williams on 2021-05-29 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | 27/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AP03 | Appointment of Jonathan Mark Williams as company secretary on 2018-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE | |
TM02 | Termination of appointment of Matthew Duncan Lee on 2018-01-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD | |
AA | 28/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ANTHONY O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH ANTHONY O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | Company name changed bishop fleming LIMITED\certificate issued on 13/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 12/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS | |
AR01 | 04/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 04/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNCAN LEE / 04/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FINAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BISHOP FLEMING MANAGEMENT SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |