Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Bishop Fleming Secretarial Limited
- Incorporated
- 15 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born October 1975 (51)
Director · Appointed 17 February 2012
British
Born November 1971
Officer history (9 former)
16 June 2026
16 June 2026
29 May 2021
29 May 2021
Resigned Williams, Jonathan Mark as Secretary
11 January 2018
11 January 2018
11 January 2018
Resigned Scaife, Joseph Hargreaves as Director
11 January 2018
11 January 2018
Appointed Williams, Jonathan Mark as Secretary
1 January 2017
17 February 2012
25 July 2007
25 July 2007
Appointed Scaife, Joseph Hargreaves as Director
26 January 2007
5 November 2004
5 November 2004
5 November 2004
5 November 2004
15 October 2004
15 October 2004
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
Limited Liability Partnership
Reg. no. Oc391282
Former controllers (1)
7 June 2024
Ceased Bishop Fleming Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2 | £2 | £2 |
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 25 March 2025 | Change of details for a person with significant control |
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