JOHNSON FLEMING LIMITED

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JOHNSON FLEMING LIMITED

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Key Data

Status

Active

Company No.

04385810

Incorporation date

04/03/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

14 Caroline Point 62 Caroline Street, Birmingham B3 1UFCopy
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Latest events (Record since 16/03/2023)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/05/2025
Termination of appointment of Bryan Lock as a director on 2025-03-31
dot icon11/11/2024
Resolutions
dot icon01/11/2024
Notification of Nfp Uk Holdings Limited as a person with significant control on 2024-11-01
dot icon01/11/2024
Cessation of Johnson Fleming Group Limited as a person with significant control on 2024-11-01
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon05/03/2024
Director's details changed for Nicola Jayne Carter on 2024-03-01
dot icon05/03/2024
Director's details changed for Mrs Gemma Louise Saunders on 2024-03-01
dot icon05/03/2024
Change of details for Johnson Fleming Group Limited as a person with significant control on 2016-04-06
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/04/2023
Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26
dot icon29/03/2023
Termination of appointment of Matthew Stephen Pawley as a director on 2023-03-09
dot icon28/03/2023
Appointment of Mr Bryan Lock as a director on 2023-01-27
dot icon28/03/2023
Termination of appointment of Tom Claridge as a director on 2023-01-24
dot icon16/03/2023
Confirmation statement made on 2023-03-04 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£472,174.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
528.86K
-
0.00
472.17K
-
2021
4
528.86K
-
0.00
472.17K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

528.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

472.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockington, Andrew Roy
Director
01/02/2005 - 30/12/2006
39
Ingram, Nicholas
Director
22/01/2007 - 31/12/2009
9
Lock, Bryan
Director
27/01/2023 - 31/03/2025
20
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/03/2002 - 22/04/2002
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
04/03/2002 - 22/04/2002
288

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About JOHNSON FLEMING LIMITED

JOHNSON FLEMING LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON FLEMING LIMITED?

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JOHNSON FLEMING LIMITED is currently Active. It was registered on 04/03/2002 .

Where is JOHNSON FLEMING LIMITED located?

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JOHNSON FLEMING LIMITED is registered at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF.

What does JOHNSON FLEMING LIMITED do?

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JOHNSON FLEMING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does JOHNSON FLEMING LIMITED have?

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JOHNSON FLEMING LIMITED had 4 employees in 2021.

What is the latest filing for JOHNSON FLEMING LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.