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Bishop Fleming Holding Company Limited

Bishop Fleming Holding Company Limited is an active company incorporated on 26 February 2024 with the registered office located in . Bishop Fleming Holding Company Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15521035
Private limited company
Age
1 year 8 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 May 2025
Due by 26 November 2025 (25 days remaining)
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1969
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1977
Director • Lives in England • Born in Jan 1972
Director • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Fleming LLP
Andrew Philip Sandiford, Robert Graham Davey, and 14 more are mutual people.
Active
Fleming Financial Holdings Limited
Andrew Philip Sandiford, Robert Graham Davey, and 10 more are mutual people.
Active
Bishop Fleming Management Services Limited
Andrew Philip Sandiford, Robert Graham Davey, and 1 more are mutual people.
Active
Bishop Fleming Corporate Finance Limited
Robert Graham Davey and James Joseph Finnegan 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
Bishop Fleming Probate Limited
Andrew Philip Sandiford and Joseph Hargreaves Scaife are mutual people.
Active
M Baker (Holdings) Limited
Andrew Edward Browne is a mutual person.
Active
Financials
Bishop Fleming Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Richard Grant Harborne Appointed
1 Month Ago on 5 Sep 2025
Mrs Ria Jane Burridge Appointed
1 Month Ago on 5 Sep 2025
Mr Craig Daryl Sullivan Appointed
1 Month Ago on 5 Sep 2025
Mr Nathan Coughlin Appointed
1 Month Ago on 5 Sep 2025
Mr John Philip Talbot Appointed
1 Month Ago on 5 Sep 2025
Synova Gp V Llp (PSC) Appointed
1 Month Ago on 5 Sep 2025
Robert Graham Davey Resigned
1 Month Ago on 5 Sep 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr Andrew Philip Sandiford Details Changed
7 Months Ago on 12 Mar 2025
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Documents
Appointment of Mr Nathan Coughlin as a director on 5 September 2025
Submitted on 16 Sep 2025
Appointment of Mrs Ria Jane Burridge as a director on 5 September 2025
Submitted on 16 Sep 2025
Notification of Synova Gp V Llp as a person with significant control on 5 September 2025
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr John Philip Talbot as a director on 5 September 2025
Submitted on 16 Sep 2025
Appointment of Richard Grant Harborne as a director on 5 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Craig Daryl Sullivan as a director on 5 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Termination of appointment of Robert Graham Davey as a director on 5 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 11 Sep 2025
Repayment History
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