Bishop Fleming Management Services Limited

Active04604298 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
Bishop Fleming Limited (until 13 March 2014)
Final Solutions Limited (until 19 March 2003)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
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
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born October 1975 (51)
Director · Appointed 11 January 2018
British
Born November 1971
Officer history (10 former)
5 September 2025
Appointed Finnegan, James Joseph as Director
5 September 2025
Resigned Davey, Robert Graham as Director
29 May 2021
Resigned Williams, Jonathan Mark as Secretary
29 May 2021
Appointed Davey, Robert Graham as Director
29 May 2021
Resigned Williams, Jonathan Mark as Director
11 January 2018
Resigned Lee, Matthew Duncan as Secretary
11 January 2018
Appointed Sandiford, Andrew Philip as Director
11 January 2018
Appointed Williams, Jonathan Mark as Secretary
11 January 2018
Resigned Lee, Matthew Duncan as Director
1 January 2017
Resigned O'Sullivan, Jeremiah Anthony as Director
1 January 2017
Appointed Williams, Jonathan Mark as Director
8 May 2014
Appointed O'Sullivan, Jeremiah Anthony as Director
8 May 2014
Resigned Williams, Jonathan Mark as Director
8 May 2014
Resigned Thomson, Charles Peter as Director
23 November 2012
Appointed Williams, Jonathan Mark as Director
5 December 2002
Appointed Lee, Matthew Duncan as Secretary
5 December 2002
Appointed Lee, Matthew Duncan as Director
5 December 2002
Appointed Thomson, Charles Peter as Director
5 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc391282
Former controllers (1)
3 July 2024
Ceased Bishop Fleming Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£2,208
Cash
£15,628
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2023 2024 £77,578 £2,208
Balance sheet detail
20242023
Current Assets£211,890£584,895
Debtors£196,262£421,303
Cash£15,628£163,592
Creditors (< 1 year)£138,134£279,357
Creditors (> 1 year)£71,548£227,960
Net Current Assets£73,756£305,538
Net Assets£2,208£77,578
Shareholder Funds£2,208£77,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 November 2026
11 March 2026Amended total exemption full accounts31 May 2025
24 February 2026Total exemption full accounts31 May 2025
4 November 2025Confirmation statement with updates4 November 2025
8 October 2025Appointment of a director
Show all recent filings

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