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Home > England & Wales Companies > BISHOP FLEMING CORPORATE FINANCE LIMITED
Company Information for

BISHOP FLEMING CORPORATE FINANCE LIMITED

2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
04081902
Private Limited Company
Active

Company Overview

About Bishop Fleming Corporate Finance Ltd
BISHOP FLEMING CORPORATE FINANCE LIMITED was founded on 2000-10-02 and has its registered office in Exeter. The organisation's status is listed as "Active". Bishop Fleming Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BISHOP FLEMING CORPORATE FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1
 
Filing Information
Company Number 04081902
Company ID Number 04081902
Date formed 2000-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB128342620  
Last Datalog update: 2024-03-06 13:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP FLEMING CORPORATE FINANCE LIMITED
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Company Officers of BISHOP FLEMING CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK WILLIAMS
 Company Secretary 2010-10-18
ROBERT GRAHAM DAVEY
 Director 2010-10-18
JAMES JOSEPH FINNEGAN
 Director 2018-05-15
JONATHAN MARK WILLIAMS
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DUNCAN LEE
 Director 2000-10-02 2018-04-30
CHARLES PETER THOMSON
 Director 2000-10-02 2010-10-22
CHARLES PETER THOMSON
 Company Secretary 2000-10-02 2010-10-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-02 2000-10-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-02 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM DAVEY BISHOP FLEMING INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
JAMES JOSEPH FINNEGAN BISHOP FLEMING INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2009-10-16 Active
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 INVESTMENTS LIMITED Director 2009-12-02 CURRENT 2009-10-16 Active
JONATHAN MARK WILLIAMS ALDERLEY PROPERTIES LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS
2021-07-09TM02Termination of appointment of Jonathan Mark Williams on 2021-05-29
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18
2018-11-21SH0114/03/18 STATEMENT OF CAPITAL GBP 10000
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR JAMES JOSEPH FINNEGAN
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-25AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-03AR0112/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2013-05-13CH01Director's details changed for Mr Matthew Duncan Lee on 2013-04-12
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-19AP01DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS
2012-01-18AA01Current accounting period extended from 31/03/12 TO 31/05/12
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26SH0129/09/11 STATEMENT OF CAPITAL GBP 5000
2011-09-20AR0112/09/11 ANNUAL RETURN FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
2010-10-22AP01DIRECTOR APPOINTED MR ROBERT GRAHAM DAVEY
2010-10-22AP03SECRETARY APPOINTED MR JONATHAN MARK WILLIAMS
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES THOMSON
2010-09-22AR0112/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER THOMSON / 12/09/2010
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES THOMSON / 12/09/2008
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/06
2006-09-28363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-09-28363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-02363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-23363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-01363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-12-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-12-0788(2)RAD 01/10/00-31/10/00 £ SI 99@1=99 £ IC 1/100
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288bSECRETARY RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BISHOP FLEMING CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP FLEMING CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP FLEMING CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-01
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP FLEMING CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP FLEMING CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of BISHOP FLEMING CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP FLEMING CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BISHOP FLEMING CORPORATE FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP FLEMING CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP FLEMING CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP FLEMING CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX1 3QS