Active
Company Information for BISHOP FLEMING BATH LIMITED
STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
07869428
Private Limited Company
Active |
Company Name | |
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BISHOP FLEMING BATH LIMITED | |
Legal Registered Office | |
STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in EX1 | |
Company Number | 07869428 | |
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Company ID Number | 07869428 | |
Date formed | 2011-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:22:55 |
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Registered address | Last known status | Formation date | ||
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BISHOP FLEMING BATH HOLDING COMPANY LIMITED | STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | Active | Company formed on the 2024-02-26 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK WILLIAMS |
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ALISON OLIVER |
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IAN JAMES CROCKATT SMITH |
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JONATHAN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW DUNCAN LEE |
Company Secretary | ||
MATTHEW DUNCAN LEE |
Director | ||
JEREMIAH ANTHONY O'SULLIVAN |
Director | ||
JONATHAN MARK WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRICK AND LULSLEY RESIDENTS' GROUP LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2009-10-16 | 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 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 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 |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN ROBINS | ||
DIRECTOR APPOINTED MR ALEXANDER ST JOHN ROBINS | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER ST JOHN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN ROBINS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ST JOHN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CROCKATT SMITH | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS | |
TM02 | Termination of appointment of Jonathan Mark Williams on 2021-05-29 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM DAVEY | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE GAY TUCKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 28/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Jonathan Mark Williams as company secretary on 2018-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN LEE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILLIAMS | |
TM02 | Termination of appointment of Matthew Duncan Lee on 2018-01-11 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CROCKATT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ANTHONY O'SULLIVAN | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALISON OLIVER | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WILLIAMS | |
RES01 | ADOPT ARTICLES 13/08/14 | |
AA | 02/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED JEREMIAH ANTHONY O'SULLIVAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MATTHEW DUNCAN LEE AND JEREMIAH ANTHONY O'SULLIVAN AS ATTORNEYS FOR THE PARTNERS FROM TIME TO TIME OF BISHOP FLEMING CHARTERED ACCOUNTANTS | |
DEBENTURE | Satisfied | TARGET CONSULTING GROUP LIMITED (IN ADMINISTRATION) AND TARGET CONSULTING LTD (IN ADMINISTRATION) |
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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 BATH LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BISHOP FLEMING BATH 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. |