Menna Overview
Here’s a quick overview of BISHOP FLEMING HOLDING COMPANY LIMITED 👀 — a Exeter based business that started in 2024.
BISHOP FLEMING HOLDING COMPANY LIMITED
- Company statusactive
- Company No15521035
- Age2 years 5 months Incorporated 26 February 2024
- Officers15
Address
Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
BISHOP FLEMING HOLDING COMPANY LIMITED is an active company incorporated on 26 February 2024 and based in Exeter, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 May 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
People
Officers15
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Andrew Edward | director | Dec 1966 | 23 Jul 2024 |
| BURRIDGE, Ria Jane | director | Jan 1981 | 05 Sept 2025 |
| CLARKE, Philippa Mary | director | Jan 1972 | 23 Jul 2024 |
| COUGHLIN, Nathan | director | Jan 1977 | 05 Sept 2025 |
| DAVEY, Charles Peter | director | Aug 1979 | 26 Jun 2024 |
| FINNEGAN, James Joseph | director | Oct 1975 | 26 Jun 2024 |
| GODFREY, Timothy Michael | director | Nov 1965 | 26 Jun 2024 |
| HARBORNE, Richard Grant | director | Oct 1969 | 05 Sept 2025 |
| LEWIS, Fleur Anne | director | Feb 1977 | 26 Jun 2024 |
| MORRISON, Simon James | director | Mar 1977 | 26 Jun 2024 |
| SANDIFORD, Andrew Philip | director | Nov 1971 | 26 Feb 2024 |
| SCAIFE, Joseph Hargreaves | director | Sep 1968 | 26 Jun 2024 |
| SULLIVAN, Craig Daryl | director | Jun 1977 | 05 Sept 2025 |
| TALBOT, John Philip | director | Oct 1976 | 05 Sept 2025 |
| WALKLETT, Christopher | director | Oct 1971 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Philip Sandiford | Nov 1971 | 26 Feb 2024 |
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Here’s a quick overview of BISHOP FLEMING HOLDING COMPANY LIMITED 👀 — a Exeter based business that started in 2024.