Active
Company Information for BISHOP FLEMING TRUSTEE COMPANY LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BISHOP FLEMING TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in EX1 | |
Company Number | 08008583 | |
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Company ID Number | 08008583 | |
Date formed | 2012-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:37:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD BROWNE |
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ANDREW PHILIP SANDIFORD |
||
JONATHAN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DUNCAN LEE |
Director | ||
JEREMIAH ANTHONY O'SULLIVAN |
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 | |
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 INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | 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 INVESTMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2009-10-16 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2012-02-17 | CURRENT | 2004-10-15 | Active | |
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 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 | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Active | |
ALDERLEY PROPERTIES LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085830001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085830002 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SANDIFORD | ||
DIRECTOR APPOINTED MR ALEXANDER ST JOHN ROBINS | ||
DIRECTOR APPOINTED MR PETER EDWIN BALL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Stratus House Emperor Way Exeter Devon EX1 3QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SANDIFORD / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 27/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ANTHONY O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16 | |
CH01 | Director's details changed for Mr Andrew Philip Sandiford on 2016-10-16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 250000.00 | |
RES01 | ADOPT ARTICLES 26/08/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080085830001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080085830002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/13 | |
AA01 | Previous accounting period extended from 31/03/13 TO 31/05/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EFG PRIVATE BANK LIMITED | ||
Outstanding | EFG PRIVATE BANK LIMITED |
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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 TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BISHOP FLEMING TRUSTEE COMPANY 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. |