OpenCompanies

Bishop Fleming Secretarial Limited

Company number
05260931
Status
Active
Type
Ltd
Incorporated
15 Oct 2004
Nature of business
Non-trading company
Corporate group
Bishop Fleming Audit Partners LLP (160 companies)

Registered office

Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Previous names

  • Rexpower Limited (until 11 May 2005)

Officers

NameRoleAppointedResigned
SANDIFORD, Andrew Philip Director 17 Feb 2012

Control

NameNature of controlNotifiedCeased
Bishop Fleming Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jun 2024
Bishop Fleming Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £2 £2 2
31 May 2024 Dormant £2 £2 2
31 May 2023 Dormant £2 £2 2
31 May 2022 Dormant £2 £2 2
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
27 May 2018 - - -
28 May 2017 - - -
29 May 2016 - - -
31 May 2015 - - -
1 Jun 2014 - - -
2 Jun 2013 - - -
31 Oct 2012 Dormant £1 - -
31 Oct 2011 Dormant £1 - -
31 Oct 2010 Dormant £2 - -
31 Oct 2009 Dormant £2 - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Bishop Fleming Secretarial Limited → Bishop Fleming LLP → Bishop Fleming Holding Company Limited → Synova Gp V LLP → Synova Capital Gp 7 Limited → Synova Capital Corporate I Limited

Companies at the same address

Data