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BISHOP FLEMING MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Fleming Management Services Limited. The company was founded 21 years ago and was given the registration number 04604298. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Company Number:04604298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director29 May 2021Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director11 January 2018Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Secretary05 December 2002Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Secretary11 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2002Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director05 December 2002Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

Director08 May 2014Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director05 December 2002Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director01 January 2017Active
16, Queen Square, Bristol, United Kingdom, BS1 4NT

Director23 November 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2002Active

People with Significant Control

Bishop Fleming Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-09Officers

Termination secretary company with name termination date.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Officers

Appoint person secretary company with name date.

Download
2018-01-26Officers

Termination director company with name termination date.

Download
2018-01-26Officers

Termination secretary company with name termination date.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Officers

Termination director company with name termination date.

Download
2017-01-05Officers

Appoint person director company with name date.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

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