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Bishop Fleming Investments Limited

Bishop Fleming Investments Limited is a liquidation company incorporated on 16 October 2009 with the registered office located in . Bishop Fleming Investments Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07046996
Private limited company
Age
15 years
Incorporated 16 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 14 February 2024 (1 year 6 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 190 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS
Telephone
01392448800
Email
Available in Endole App
People
Officers
12
Shareholders
12
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1971
Director • Lives in England • Born in Oct 1971
Director • Accountant • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Fleming LLP
Andrew Philip Sandiford, Pamela Wendy Anne Tuckett, and 9 more are mutual people.
Active
Bishop Fleming Holding Company Limited
Andrew Philip Sandiford, Christopher Walklett, and 8 more are mutual people.
Active
Fleming Financial Holdings Limited
Andrew Philip Sandiford, Christopher Walklett, and 8 more are mutual people.
Active
Bishop Fleming Corporate Finance Limited
James Joseph Finnegan and Robert Graham Davey are mutual people.
Active
Bishop Fleming Management Services Limited
Andrew Philip Sandiford and Robert Graham Davey are mutual people.
Active
Kreston Bishop Fleming Limited
Andrew Philip Sandiford and Robert Graham Davey are mutual people.
Active
Bishop Fleming Audit Limited
Andrew Philip Sandiford and Robert Graham Davey are mutual people.
Active
M Baker (Holdings) Limited
Andrew Edward Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2.19M
Increased by £237.33K (+12%)
Turnover
Unreported
Decreased by £78K (-100%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.46M
Decreased by £59.91K (-2%)
Total Liabilities
-£257.8K
Increased by £5.3K (+2%)
Net Assets
£3.2M
Decreased by £65.21K (-2%)
Debt Ratio (%)
7%
Increased by 0.28% (+4%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 16 May 2025
Liquidator Removed By Court
3 Months Ago on 16 May 2025
Declaration of Solvency
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Pamela Wendy Anne Tuckett Resigned
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Shares Cancelled
2 Years 1 Month Ago on 12 Jul 2023
Own Shares Purchased
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 7 Aug 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Removal of liquidator by court order
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Repayment History
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