BISHOP FLEMING SECRETARIAL LIMITED - EXETER
Company Profile | Company Filings |
Overview
BISHOP FLEMING SECRETARIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
BISHOP FLEMING SECRETARIAL LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260931. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BISHOP FLEMING SECRETARIAL LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260931. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BISHOP FLEMING SECRETARIAL LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
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:
REXPOWER LIMITED (until 11/05/2005)
REXPOWER LIMITED (until 11/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP SANDIFORD | Nov 1971 | British | Director | 2012-02-17 | CURRENT |
MR ALEXANDER ST JOHN ROBINS | Nov 1968 | British | Director | 2007-07-25 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2004-11-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-11-05 | RESIGNED | ||
JONATHAN MARK WILLIAMS | Jan 1963 | British | Director | 2018-01-11 UNTIL 2021-05-29 | RESIGNED |
MR CHARLES PETER THOMSON | Sep 1957 | British | Director | 2004-11-05 UNTIL 2017-01-01 | RESIGNED |
JOSEPH HARGREAVES SCAIFE | Sep 1968 | British | Director | 2007-07-25 UNTIL 2018-01-11 | RESIGNED |
MR MATTHEW DUNCAN LEE | British | Director | 2007-01-26 UNTIL 2018-01-11 | RESIGNED | |
MR MATTHEW DUNCAN LEE | British | Secretary | 2004-11-05 UNTIL 2018-01-11 | RESIGNED | |
JONATHAN MARK WILLIAMS | Secretary | 2018-01-11 UNTIL 2021-05-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-28 | 31-05-2023 | 2 Cash 2 equity |
ACCOUNTS - Final Accounts | 2023-02-22 | 31-05-2022 | 2 Cash 2 equity |