Bishop Fleming Trustee Company Limited

Active08008583 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1975 (51)
Director · Appointed 16 June 2026
British
Born March 1977 (49)
Director · Appointed 16 June 2026
British
Born November 1971
Officer history (8 former)
23 July 2026
Resigned Robins, Alexander St John as Director
16 June 2026
Resigned Martin, Zoe Jacqueline as Director
16 June 2026
Appointed Morrison, Simon James as Director
16 June 2026
Appointed Finnegan, James Joseph as Director
16 June 2026
Appointed Sandiford, Andrew Philip as Director
31 May 2026
Resigned Browne, Andrew Edward as Director
28 August 2024
Appointed Martin, Zoe Jacqueline as Director
28 August 2024
Resigned Ball, Peter Edwin as Director
30 August 2023
Resigned Sandiford, Andrew Philip as Director
30 August 2023
Appointed Robins, Alexander St John as Director
30 August 2023
Appointed Ball, Peter Edwin as Director
29 May 2021
Resigned Williams, Jonathan Mark as Director
11 January 2018
Appointed Williams, Jonathan Mark as Director
11 January 2018
Resigned Lee, Matthew Duncan as Director
1 January 2017
Appointed Browne, Andrew Edward as Director
1 January 2017
Resigned O'Sullivan, Jeremiah Anthony as Director
27 July 2012
Appointed Sandiford, Andrew Philip as Director
27 March 2012
Appointed O'Sullivan, Jeremiah Anthony as Director
27 March 2012
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 Trustee Company 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
£250,000
Cash
£1
Employees
3

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
2025202420232022
Current Assets£250,000£250,000£250,000£250,000
Cash£1£1£1£1
Net Assets£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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