Company Information for BISHOP FLEMING INVESTMENTS LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
07046996
Private Limited Company
Liquidation |
Company Name | |
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BISHOP FLEMING INVESTMENTS LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EX1 | |
Company Number | 07046996 | |
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Company ID Number | 07046996 | |
Date formed | 2009-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 12:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK WILLIAMS |
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ANDREW EDWARD BROWNE |
||
ROBERT GRAHAM DAVEY |
||
JAMES JOSEPH FINNEGAN |
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IAN JOHN FRASER |
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TIMOTHY MICHAEL GODFREY |
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ROGER DAVID JOHN PIMBLETT |
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ANDREW PHILIP SANDIFORD |
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JOE HARGREAVES SCAIFE |
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IAN JAMES CROCKATT SMITH |
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PAMELA WENDY ANNE TUCKETT |
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CHRISTOPHER WALKLETT |
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JONATHAN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DUNCAN LEE |
Director | ||
JEREMIAH ANTHONY O'SULLIVAN |
Director | ||
DAVID CHARLES SAVILL |
Director | ||
MATTHEW DUNCAN LEE |
Company Secretary | ||
CHARLES PETER THOMSON |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES HOLDINGS (SOMERTON) LIMITED | Director | 2018-01-18 | CURRENT | 1985-10-04 | Active | |
M BAKER (MATFORD) LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
BFIFA LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-07 | Active | |
FLEMING FINANCIAL LIMITED | Director | 2017-01-01 | CURRENT | 2002-04-19 | Active | |
I FINANCIAL SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2010-04-29 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2012-03-27 | Active | |
FISSION PRODUCTIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-03-16 | Liquidation | |
M BAKER (ROCHE) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
MARITIME HOUSE MANAGEMENT CO LTD | Director | 2014-10-15 | CURRENT | 2003-11-19 | Active | |
M BAKER (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Director | 2013-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Director | 2013-03-06 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Director | 2013-03-06 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Director | 2013-03-06 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Director | 2013-03-06 | CURRENT | 2010-07-07 | Active | |
M BAKER (RETAIL) LIMITED | Director | 2013-03-06 | CURRENT | 2012-09-06 | Active | |
BISHOP FLEMING CORPORATE FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2000-10-02 | Active | |
BISHOP FLEMING CORPORATE FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 2000-10-02 | Active | |
NEWHAM QUAY MANAGEMENT LIMITED | Director | 1992-06-13 | CURRENT | 1988-04-20 | Active | |
ENGLISH RIVIERA BID COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2016-06-17 | Active | |
TORBAY BUSINESS FORUM | Director | 2016-06-02 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
TORBAY ADVICE NETWORK | Director | 2009-06-18 | CURRENT | 2006-10-26 | Active | |
COLKIN COMPUTER SERVICES LIMITED | Director | 2000-03-31 | CURRENT | 1976-05-27 | Active | |
BISHOP FLEMING MANAGEMENT SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2002-11-29 | Active | |
KRESTON BISHOP FLEMING LIMITED | Director | 2018-01-11 | CURRENT | 2010-11-18 | Active | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 2012-03-27 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2012-02-17 | CURRENT | 2004-10-15 | Active | |
BISHOP FLEMING BATH LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-02 | Active | |
ALFRICK AND LULSLEY RESIDENTS' GROUP LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
WESTCOUNTRY SCHOOLS TRUST | Director | 2017-12-12 | CURRENT | 2010-10-06 | Active | |
ADVISED IN WORCESTERSHIRE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2018-03-20 | |
KRESTON BISHOP FLEMING LIMITED | Director | 2018-01-11 | CURRENT | 2010-11-18 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2012-03-27 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2018-01-11 | CURRENT | 2004-10-15 | Active | |
BISHOP FLEMING BATH LIMITED | Director | 2018-01-11 | CURRENT | 2011-12-02 | Active | |
BISHOP FLEMING MANAGEMENT SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2002-11-29 | Active | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING CORPORATE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-02 | Active | |
ALDERLEY PROPERTIES LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Capitalise sum of 16,090 03/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Capitalise sum of 16,090 03/06/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA WENDY ANNE TUCKETT | ||
03/06/24 STATEMENT OF CAPITAL GBP 17699 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
06/10/23 STATEMENT OF CAPITAL GBP 1609 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 1,551 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID JOHN PIMBLETT | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-27 GBP 1,628 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CROCKATT SMITH | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 1778 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-28 GBP 1,455 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MARY CLARKE | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS | |
TM02 | Termination of appointment of Jonathan Mark Williams on 2021-05-29 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 1605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 1560 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 1665 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 2085 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 2085 | |
AP03 | Appointment of Jonathan Mark Williams as company secretary on 2018-01-11 | |
TM02 | Termination of appointment of Matthew Duncan Lee on 2018-01-11 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER THOMSON | |
CH01 | Director's details changed for Mr Timothy Michael Godfrey on 2017-03-20 | |
CH01 | Director's details changed for Ms Pamela Wendy Anne Tuckett on 2016-12-06 | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SANDIFORD / 16/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA WENDY ANNE TUCKETT / 16/10/2016 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 2130 | |
AP01 | DIRECTOR APPOINTED MS PAMELA WENDY ANNE TUCKETT | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2025 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 2025 | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID JOHN PIMBLETT | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1905 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1875 | |
AR01 | 16/10/15 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 1875 | |
AA | 01/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1755 | |
AR01 | 16/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKLETT | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 1755 | |
AA | 02/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1170 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CROCKATT SMITH | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 1080.00 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 980 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 940 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/05/2010 | |
AR01 | 16/10/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 27/01/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN FRASER | |
AP01 | DIRECTOR APPOINTED DAVID SAVILL | |
AP01 | DIRECTOR APPOINTED CHARLES PETER THOMSON | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD BROWNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL GODFREY | |
AP01 | DIRECTOR APPOINTED ROBERT GRAHAM DAVEY | |
AP01 | DIRECTOR APPOINTED JOE HARGREAVES SCAIFE | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 940 | |
AP01 | DIRECTOR APPOINTED MATTHEW DUNCAN LEE | |
AP01 | DIRECTOR APPOINTED JEREMIAH ANTHONY O'SULLIVAN | |
AP03 | SECRETARY APPOINTED MATTHEW DUNCAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-07-04 |
Appointment of Liquidators | 2024-07-04 |
Resolutions for Winding-up | 2024-07-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP FLEMING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BISHOP FLEMING INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |