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

BISHOP FLEMING SECRETARIAL LIMITED

2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
05260931
Private Limited Company
Active

Company Overview

About Bishop Fleming Secretarial Ltd
BISHOP FLEMING SECRETARIAL LIMITED was founded on 2004-10-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Bishop Fleming Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BISHOP FLEMING SECRETARIAL LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1
 
Previous Names
REXPOWER LIMITED11/05/2005
Filing Information
Company Number 05260931
Company ID Number 05260931
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP FLEMING SECRETARIAL LIMITED
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Company Officers of BISHOP FLEMING SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK WILLIAMS
 Company Secretary 2018-01-11
ALEXANDER ST JOHN ROBINS
 Director 2007-07-25
ANDREW PHILIP SANDIFORD
 Director 2012-02-17
JONATHAN MARK WILLIAMS
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DUNCAN LEE
 Company Secretary 2004-11-05 2018-01-11
MATTHEW DUNCAN LEE
 Director 2007-01-26 2018-01-11
JOSEPH HARGREAVES SCAIFE
 Director 2007-07-25 2018-01-11
CHARLES PETER THOMSON
 Director 2004-11-05 2017-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-15 2004-11-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-15 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ST JOHN ROBINS COLKIN TRUSTEE COMPANY LIMITED Director 2015-12-18 CURRENT 1998-04-08 Active
ALEXANDER ST JOHN ROBINS FLEMING FINANCIAL LIMITED Director 2008-05-31 CURRENT 2002-04-19 Active
ANDREW PHILIP SANDIFORD BISHOP FLEMING MANAGEMENT SERVICES LIMITED Director 2018-01-11 CURRENT 2002-11-29 Active
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
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 BATH LIMITED Director 2018-01-11 CURRENT 2011-12-02 Active
JONATHAN MARK WILLIAMS BISHOP FLEMING MANAGEMENT SERVICES LIMITED Director 2017-01-01 CURRENT 2002-11-29 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
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-05CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS
2021-07-09TM02Termination of appointment of Jonathan Mark Williams on 2021-05-29
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-01-26AP03Appointment of Jonathan Mark Williams as company secretary on 2018-01-11
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCAIFE
2018-01-26TM02Termination of appointment of Matthew Duncan Lee on 2018-01-11
2018-01-26AP01DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER THOMSON
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16
2016-10-21CH01Director's details changed for Mr Andrew Philip Sandiford on 2016-10-16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-21AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/13
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 / JOSEPH HARGREAVES SCAIFE / 12/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN ROBINS / 12/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/04/2013
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DUNCAN LEE on 2013-04-12
2012-11-05AA01Current accounting period shortened from 31/10/13 TO 31/05/13
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-04AR0128/09/12 FULL LIST
2012-02-27AP01DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0128/09/11 FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-08AR0128/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARGREAVES SCAIFE / 28/09/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/06
2006-10-12363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-07363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-05-11CERTNMCOMPANY NAME CHANGED REXPOWER LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288bSECRETARY RESIGNED
2005-05-0688(2)RAD 05/11/04-05/11/04 £ SI 1@1=1 £ IC 1/2
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-10-15NEWINCINCORPORATION 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 SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL 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
2013-06-02
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 SECRETARIAL LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP FLEMING SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP FLEMING SECRETARIAL LIMITED
Trademarks
We have not found any records of BISHOP FLEMING SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP FLEMING SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 3QS