BISHOP FLEMING MANAGEMENT SERVICES LIMITED - EXETER


Company Profile Company Filings

Overview

BISHOP FLEMING MANAGEMENT SERVICES LIMITED is a Private Limited Company from EXETER and has the status: Active.
BISHOP FLEMING MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BISHOP FLEMING MANAGEMENT SERVICES LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2ND FLOOR STRATUS HOUSE
EXETER
DEVON
EX1 3QS

This Company Originates in : United Kingdom
Previous trading names include:
BISHOP FLEMING LIMITED (until 13/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP SANDIFORD Nov 1971 British Director 2018-01-11 CURRENT
MR ROBERT GRAHAM DAVEY Jan 1965 British Director 2021-05-29 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-05 RESIGNED
JONATHAN MARK WILLIAMS Jan 1963 British Director 2012-11-23 UNTIL 2014-05-08 RESIGNED
MR JEREMIAH ANTHONY O'SULLIVAN Dec 1956 Director 2014-05-08 UNTIL 2017-01-01 RESIGNED
JONATHAN MARK WILLIAMS Jan 1963 British Director 2017-01-01 UNTIL 2021-05-29 RESIGNED
MR CHARLES PETER THOMSON Sep 1957 British Director 2002-12-05 UNTIL 2014-05-08 RESIGNED
MR MATTHEW DUNCAN LEE British Director 2002-12-05 UNTIL 2018-01-11 RESIGNED
JONATHAN MARK WILLIAMS Secretary 2018-01-11 UNTIL 2021-05-29 RESIGNED
MR MATTHEW DUNCAN LEE British Secretary 2002-12-05 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishop Fleming Investments Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLESHALL PENSION TRUSTEES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
BRACE TRUST SERVICES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
COLKIN TRUSTEE COMPANY LIMITED EXETER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BISHOP FLEMING CORPORATE FINANCE LIMITED EXETER Active DORMANT 99999 - Dormant Company
ALDERLEY PROPERTIES LIMITED DURSLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLYMOUTH COLLEGE AND ST DUNSTAN'S ABBEY SCHOOLS CHARITY PLYMOUTH Active GROUP 85100 - Pre-primary education
BISHOP FLEMING SECRETARIAL LIMITED EXETER Active DORMANT 74990 - Non-trading company
BISHOP FLEMING INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CISW HOLDINGS LIMITED EXETER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KRESTON BISHOP FLEMING LIMITED EXETER Active DORMANT 99999 - Dormant Company
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BISHOP FLEMING BATH LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
BFIFA LIMITED EXETER Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRISTOL BENEVOLENT INSTITUTION CORPORATE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BRACE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-28 31-05-2023 163,592 Cash 77,578 equity
ACCOUNTS - Final Accounts 2023-02-22 31-05-2022 206,537 Cash 69,249 equity

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