Bishop Fleming Secretarial Limited

General information

Name:

Bishop Fleming Secretarial Ltd

Office Address:

2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter

Number: 05260931

Incorporation date: 2004-10-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishop Fleming Secretarial Limited can be contacted at Exeter at 2nd Floor Stratus House. Anyone can search for this business by referencing its area code - EX1 3QS. The company has been operating on the UK market for twenty years. This business is registered under the number 05260931 and their current state is active. Founded as Rexpower, this business used the name until 2005/05/11, then it got changed to Bishop Fleming Secretarial Limited. This company's classified under the NACE and SIC code 74990: Non-trading company. The firm's latest annual accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-09-28.

As the information gathered suggests, this particular firm was formed in 2004 and has been run by six directors, out of whom two (Andrew S. and Alexander R.) are still functioning.

  • Previous company's names
  • Bishop Fleming Secretarial Limited 2005-05-11
  • Rexpower Limited 2004-10-15

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 17 February 2012

Latest update: 4 February 2024

Alexander R.

Role: Director

Appointed: 25 July 2007

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Bishop Fleming Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Emperor Way, Exeter Buisness Park, EX1 3QS, Devon and was registered as a PSC under the registration number 07046996.

Bishop Fleming Investments Limited
Address: 2nd Floor Stratus House Emperor Way, Exeter Buisness Park, Exeter, Devon, EX1 3QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 07046996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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