Bishop Fleming Corporate Finance Limited

Active04081902 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2018
British
Born October 1975 (51)
Officer history (8 former)
5 September 2025
Resigned Davey, Robert Graham as Director
29 May 2021
Resigned Williams, Jonathan Mark as Director
29 May 2021
Resigned Williams, Jonathan Mark as Secretary
15 May 2018
Appointed Finnegan, James Joseph as Director
30 April 2018
Resigned Lee, Matthew Duncan as Director
31 October 2011
Appointed Williams, Jonathan Mark as Director
22 October 2010
Resigned Thomson, Charles Peter as Director
18 October 2010
Resigned Thomson, Charles Peter as Secretary
18 October 2010
Appointed Davey, Robert Graham as Director
18 October 2010
Appointed Williams, Jonathan Mark as Secretary
2 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2000
Appointed Thomson, Charles Peter as Secretary
2 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Thomson, Charles Peter as Director
2 October 2000
Appointed Lee, Matthew Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07869428
Former controllers (1)
7 June 2024
Ceased Bishop Fleming Investments Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bishop Fleming Audit Limited Owns 50–75% of shares
Bishop Fleming Corporate Finance Limited This company Owns 75–100% of shares
G.A. Furr Limited Owns 25–50% of shares
Mawgan Porth Golf Club Limited Holds 25–50% of voting rights (as a trust)
Bishop Fleming Probate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£10,000
Employees
2

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £10,000 £10,000 £10,000
Balance sheet detail
202520242023
Current Assets£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
31 July 2026Change of details for a person with significant control
24 February 2026Accounts for a dormant company31 May 2025
19 September 2025Confirmation statement with updates12 September 2025
15 September 2025Termination of appointment of a director
Show all recent filings

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