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BISHOP FLEMING SECRETARIAL LIMITED

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

This company is commonly known as Bishop Fleming Secretarial Limited. The company was founded 20 years ago and was given the registration number 05260931. 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 SECRETARIAL LIMITED
Company Number:05260931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
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

Director25 July 2007Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director17 February 2012Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Secretary05 November 2004Active
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 Secretary15 October 2004Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director26 January 2007Active
2nd, Floor Stratus House, Emperor Way Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director25 July 2007Active
C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

Director05 November 2004Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director11 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2004Active

People with Significant Control

Bishop Fleming Llp
Notified on:07 June 2024
Status:Active
Country of residence:England
Address:2nd Floor Stratus House, Emperor Way, Exeter, England, EX1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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