BISHOP FLEMING SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

05260931

Incorporation date

15/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

24/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (4 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

25/03/2025

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Bishop Fleming Llp as a person with significant control on 2025-03-25

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14/03/2025

Director's details changed for Mr Andrew Philip Sandiford on 2025-03-12

View PDF (2 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (4 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

17/06/2024

Cessation of Bishop Fleming Investments Limited as a person with significant control on 2024-06-07

View PDF (1 pages)

17/06/2024

Notification of Bishop Fleming Llp as a person with significant control on 2024-06-07

View PDF (2 pages)

27/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

01/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

09/07/2021

Termination of appointment of Jonathan Mark Williams as a director on 2021-05-29

View PDF (1 pages)

09/07/2021

Termination of appointment of Jonathan Mark Williams as a secretary on 2021-05-29

View PDF (1 pages)

26/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

13/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

14/02/2019

Accounts for a dormant company made up to 2018-05-27

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 pages)

26/01/2018

Appointment of Jonathan Mark Williams as a secretary on 2018-01-11

View PDF (2 pages)

26/01/2018

Termination of appointment of Joseph Hargreaves Scaife as a director on 2018-01-11

View PDF (1 pages)

26/01/2018

Termination of appointment of Matthew Duncan Lee as a secretary on 2018-01-11

View PDF (1 pages)

26/01/2018

Appointment of Mr Jonathan Mark Williams as a director on 2018-01-11

View PDF (2 pages)

26/01/2018

Termination of appointment of Matthew Duncan Lee as a director on 2018-01-11

View PDF (1 pages)

05/12/2017

Accounts for a dormant company made up to 2017-05-28

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Charles Peter Thomson as a director on 2017-01-01

View PDF (1 pages)

07/11/2016

Accounts for a dormant company made up to 2016-05-29

View PDF (6 pages)

21/10/2016

Director's details changed for Mr Andrew Philip Sandiford on 2016-10-16

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

19/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

08/12/2014

Accounts for a dormant company made up to 2014-06-01

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

10/10/2013

Accounts for a dormant company made up to 2013-06-02

View PDF (3 pages)

03/10/2013

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2013-10-03

View PDF (1 pages)

13/05/2013

Director's details changed for Joseph Hargreaves Scaife on 2013-04-12

View PDF (2 pages)

13/05/2013

Director's details changed for Alexander St John Robins on 2013-04-12

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Matthew Duncan Lee on 2013-04-12

View PDF (2 pages)

13/05/2013

Secretary's details changed for Mr Matthew Duncan Lee on 2013-04-12

View PDF (1 pages)

05/11/2012

Current accounting period shortened from 2013-10-31 to 2013-05-31

View PDF (1 pages)

31/10/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

27/02/2012

Appointment of Mr Andrew Philip Sandiford as a director

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

24/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Joseph Hargreaves Scaife on 2010-09-28

View PDF (2 pages)

18/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

30/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

17/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

19/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

02/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/10/2007

Registered office changed on 02/10/07 from: 16 queen square bristol BS1 4NT

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (2 pages)

20/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

12/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

11/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

07/10/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

03/10/2005

Registered office changed on 03/10/05 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

11/05/2005

Certificate of change of name

View PDF (3 pages)

06/05/2005

Ad 05/11/04-05/11/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Registered office changed on 12/11/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/09/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Jonathan Mark	Director	10/01/2018 - 28/05/2021	16
Robins, Alexander St John	Director	25/07/2007 - Present	6
Lee, Matthew Duncan	Director	25/01/2007 - 10/01/2018	23
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/10/2004 - 04/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/10/2004 - 04/11/2004	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BISHOP FLEMING SECRETARIAL LIMITED

BISHOP FLEMING SECRETARIAL LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 2 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 SECRETARIAL LIMITED?

BISHOP FLEMING SECRETARIAL LIMITED is currently Active. It was registered on 15/10/2004 .

Where is BISHOP FLEMING SECRETARIAL LIMITED located?

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

What does BISHOP FLEMING SECRETARIAL LIMITED do?

BISHOP FLEMING SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BISHOP FLEMING SECRETARIAL LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-05-31.