BISHOP FLEMING HOLDING COMPANY LIMITED

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BISHOP FLEMING HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

15521035

Incorporation date

26/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 26/02/2024)
dot icon17/03/2026
Registration of charge 155210350002, created on 2026-03-11
dot icon27/02/2026
Confirmation statement made on 2026-02-25 with updates
dot icon19/12/2025
Memorandum and Articles of Association
dot icon19/12/2025
Resolutions
dot icon04/12/2025
Registration of charge 155210350001, created on 2025-12-03
dot icon25/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon14/11/2025
Change of details for Synova Gp V Llp as a person with significant control on 2025-09-05
dot icon16/09/2025
Notification of Synova Gp V Llp as a person with significant control on 2025-09-05
dot icon16/09/2025
Withdrawal of a person with significant control statement on 2025-09-16
dot icon16/09/2025
Appointment of Mr John Philip Talbot as a director on 2025-09-05
dot icon16/09/2025
Appointment of Mr Nathan Coughlin as a director on 2025-09-05
dot icon16/09/2025
Appointment of Mr Craig Daryl Sullivan as a director on 2025-09-05
dot icon16/09/2025
Appointment of Mrs Ria Jane Burridge as a director on 2025-09-05
dot icon16/09/2025
Appointment of Richard Grant Harborne as a director on 2025-09-05
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Termination of appointment of Robert Graham Davey as a director on 2025-09-05
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-05
dot icon23/05/2025
Certificate of change of name
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon27/03/2025
Current accounting period extended from 2025-02-28 to 2025-05-31
dot icon25/03/2025
Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25
dot icon23/07/2024
Appointment of Mr Andrew Edward Browne as a director on 2024-07-23
dot icon23/07/2024
Appointment of Ms Philippa Mary Clarke as a director on 2024-07-23
dot icon11/07/2024
Resolutions
dot icon09/07/2024
Notification of a person with significant control statement
dot icon09/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon09/07/2024
Cessation of Andrew Philip Sandiford as a person with significant control on 2024-06-26
dot icon09/07/2024
Appointment of Mr Charles Peter Davey as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr Robert Graham Davey as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr Timothy Michael Godfrey as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr Simon James Morrison as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr James Joseph Finnegan as a director on 2024-06-26
dot icon09/07/2024
Appointment of Ms Fleur Anne Lewis as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr Joseph Hargreaves Scaife as a director on 2024-06-26
dot icon09/07/2024
Appointment of Mr Christopher Walklett as a director on 2024-06-26
dot icon26/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BISHOP FLEMING HOLDING COMPANY LIMITED

BISHOP FLEMING HOLDING COMPANY LIMITED is an(a) Active company incorporated on 26/02/2024 with the registered office located at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP FLEMING HOLDING COMPANY LIMITED?

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BISHOP FLEMING HOLDING COMPANY LIMITED is currently Active. It was registered on 26/02/2024 .

Where is BISHOP FLEMING HOLDING COMPANY LIMITED located?

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BISHOP FLEMING HOLDING COMPANY LIMITED is registered at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does BISHOP FLEMING HOLDING COMPANY LIMITED do?

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BISHOP FLEMING HOLDING COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BISHOP FLEMING HOLDING COMPANY LIMITED?

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The latest filing was on 17/03/2026: Registration of charge 155210350002, created on 2026-03-11.