Company Information for

BISHOP FLEMING INVESTMENTS LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,

Company Registration Number

07046996

Private Limited Company

Liquidation

About Bishop Fleming Investments Ltd

BISHOP FLEMING INVESTMENTS LIMITED was founded on 2009-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bishop Fleming Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BISHOP FLEMING INVESTMENTS LIMITED

Legal Registered Office

2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EX1

Filing Information

Company Number	07046996
Date formed	2009-10-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	16/10/2015
Filing return next due	13/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-08-05 12:49:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Mark Williams	Company Secretary		2018-01-11
Andrew Edward Browne	Director	DIRECTOR	2009-12-02	UNITED KINGDOM
Robert Graham Davey	Director	DIRECTOR	2009-12-02	ENGLAND
James Joseph Finnegan	Director	CHARTERED ACCOUNTANT	2017-06-01	UNITED KINGDOM
Ian John Fraser	Director	DIRECTOR	2009-12-02	ENGLAND
Timothy Michael Godfrey	Director	DIRECTOR	2009-12-02	ENGLAND
Roger David John Pimblett	Director	DIRECTOR	2015-12-21	UNITED KINGDOM
Andrew Philip Sandiford	Director	DIRECTOR	2012-06-01	UNITED KINGDOM
Joe Hargreaves Scaife	Director	DIRECTOR	2009-12-02	ENGLAND
Ian James Crockatt Smith	Director	DIRECTOR	2011-11-01	UNITED KINGDOM
Pamela Wendy Anne Tuckett	Director	DIRECTOR	2016-06-01	ENGLAND
Christopher Walklett	Director	DIRECTOR	2014-06-02	UNITED KINGDOM
Jonathan Mark Williams	Director	DIRECTOR	2009-12-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Duncan Lee	Director	2009-10-16	2018-05-25
Jeremiah Anthony O'sullivan	Director	2009-10-16	2018-05-25
David Charles Savill	Director	2009-12-02	2018-05-25
Matthew Duncan Lee	Company Secretary	2009-10-16	2018-01-11
Charles Peter Thomson	Director	2009-12-02	2017-06-01
Barbara Kahan	Director	2009-10-16	2009-10-16

Related Directorships for Andrew Edward Browne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Edward Browne	DAVIES HOLDINGS (SOMERTON) LIMITED	Director	2018-01-18	CURRENT	1985-10-04	Active
Andrew Edward Browne	M BAKER (MATFORD) LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Andrew Edward Browne	BFIFA LIMITED	Director	2017-01-01	CURRENT	2014-11-07	Active
Andrew Edward Browne	FLEMING FINANCIAL LIMITED	Director	2017-01-01	CURRENT	2002-04-19	Active
Andrew Edward Browne	I FINANCIAL SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2010-04-29	Active
Andrew Edward Browne	IRIS PAYROLL SERVICES LIMITED	Director	2017-01-01	CURRENT	2011-04-14	Active
Andrew Edward Browne	BISHOP FLEMING TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	2012-03-27	Active
Andrew Edward Browne	FISSION PRODUCTIONS LIMITED	Director	2015-11-19	CURRENT	2010-03-16	Liquidation
Andrew Edward Browne	M BAKER (ROCHE) LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active
Andrew Edward Browne	MARITIME HOUSE MANAGEMENT CO LTD	Director	2014-10-15	CURRENT	2003-11-19	Active
Andrew Edward Browne	M BAKER (HOLDINGS) LIMITED	Director	2013-03-06	CURRENT	1977-04-27	Active
Andrew Edward Browne	BAKER INVESTMENTS (SOUTH WEST) LIMITED	Director	2013-03-06	CURRENT	2011-01-25	Active - Proposal to Strike off
Andrew Edward Browne	M BAKER (FALMOUTH) LIMITED	Director	2013-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
Andrew Edward Browne	M BAKER (SOUTH WEST) LIMITED	Director	2013-03-06	CURRENT	1988-01-29	Active
Andrew Edward Browne	TARKER LIMITED	Director	2013-03-06	CURRENT	1988-06-02	Active
Andrew Edward Browne	WESTGROVE PROJECTS LIMITED	Director	2013-03-06	CURRENT	1986-03-11	Active - Proposal to Strike off
Andrew Edward Browne	M. BAKER (PROPERTY SERVICES) LIMITED	Director	2013-03-06	CURRENT	1983-02-22	Active
Andrew Edward Browne	M BAKER (NEWQUAY) LIMITED	Director	2013-03-06	CURRENT	2010-07-07	Active
Andrew Edward Browne	M BAKER (RETAIL) LIMITED	Director	2013-03-06	CURRENT	2012-09-06	Active

Related Directorships for Robert Graham Davey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Graham Davey	BISHOP FLEMING CORPORATE FINANCE LIMITED	Director	2010-10-18	CURRENT	2000-10-02	Active

Related Directorships for James Joseph Finnegan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Joseph Finnegan	BISHOP FLEMING CORPORATE FINANCE LIMITED	Director	2018-05-15	CURRENT	2000-10-02	Active

Related Directorships for Ian John Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian John Fraser	NEWHAM QUAY MANAGEMENT LIMITED	Director	1992-06-13	CURRENT	1988-04-20	Active

Related Directorships for Timothy Michael Godfrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Michael Godfrey	ENGLISH RIVIERA BID COMPANY LIMITED	Director	2016-12-01	CURRENT	2016-06-17	Active
Timothy Michael Godfrey	TORBAY BUSINESS FORUM	Director	2016-06-02	CURRENT	2013-09-26	Active - Proposal to Strike off
Timothy Michael Godfrey	TORBAY ADVICE NETWORK	Director	2009-06-18	CURRENT	2006-10-26	Active

Related Directorships for Roger David John Pimblett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger David John Pimblett	COLKIN COMPUTER SERVICES LIMITED	Director	2000-03-31	CURRENT	1976-05-27	Active

Related Directorships for Andrew Philip Sandiford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Philip Sandiford	BISHOP FLEMING MANAGEMENT SERVICES LIMITED	Director	2018-01-11	CURRENT	2002-11-29	Active
Andrew Philip Sandiford	KRESTON BISHOP FLEMING LIMITED	Director	2018-01-11	CURRENT	2010-11-18	Active
Andrew Philip Sandiford	COLKIN TRUSTEE COMPANY LIMITED	Director	2018-01-11	CURRENT	1998-04-08	Active
Andrew Philip Sandiford	BISHOP FLEMING TRUSTEE COMPANY LIMITED	Director	2012-07-27	CURRENT	2012-03-27	Active
Andrew Philip Sandiford	BISHOP FLEMING SECRETARIAL LIMITED	Director	2012-02-17	CURRENT	2004-10-15	Active

Related Directorships for Ian James Crockatt Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian James Crockatt Smith	BISHOP FLEMING BATH LIMITED	Director	2017-01-01	CURRENT	2011-12-02	Active
Ian James Crockatt Smith	ALFRICK AND LULSLEY RESIDENTS' GROUP LTD	Director	2014-12-24	CURRENT	2014-12-24	Active - Proposal to Strike off

Related Directorships for Pamela Wendy Anne Tuckett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pamela Wendy Anne Tuckett	WESTCOUNTRY SCHOOLS TRUST	Director	2017-12-12	CURRENT	2010-10-06	Active

Related Directorships for Christopher Walklett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Walklett	ADVISED IN WORCESTERSHIRE LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Dissolved 2018-03-20

Related Directorships for Jonathan Mark Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Williams	KRESTON BISHOP FLEMING LIMITED	Director	2018-01-11	CURRENT	2010-11-18	Active
Jonathan Mark Williams	IRIS PAYROLL SERVICES LIMITED	Director	2018-01-11	CURRENT	2011-04-14	Active
Jonathan Mark Williams	BISHOP FLEMING TRUSTEE COMPANY LIMITED	Director	2018-01-11	CURRENT	2012-03-27	Active
Jonathan Mark Williams	BISHOP FLEMING SECRETARIAL LIMITED	Director	2018-01-11	CURRENT	2004-10-15	Active
Jonathan Mark Williams	BISHOP FLEMING BATH LIMITED	Director	2018-01-11	CURRENT	2011-12-02	Active
Jonathan Mark Williams	BISHOP FLEMING MANAGEMENT SERVICES LIMITED	Director	2017-01-01	CURRENT	2002-11-29	Active
Jonathan Mark Williams	COLKIN TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	1998-04-08	Active
Jonathan Mark Williams	BISHOP FLEMING CORPORATE FINANCE LIMITED	Director	2011-10-31	CURRENT	2000-10-02	Active
Jonathan Mark Williams	ALDERLEY PROPERTIES LIMITED	Director	2002-01-04	CURRENT	2002-01-04	Liquidation