Bishop Fleming Holding Company Limited

Active15521035 Private limited company
Incorporated
26 February 2024 (2 years)
Previously known as
Bishop Fleming Bath Holding Company Limited (until 23 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Thomas Hedley Ayerst
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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ayerst, Thomas Hedley
Director · Appointed 7 September 2026
British
Born March 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc442355

Holdings 4

Companies where Bishop Fleming Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2024
Ceased Andrew Philip Sandiford — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£17,699
Balance sheet detail
2025
Fixed Assets£267,699
Creditors (< 1 year)£250,000
Net Current Assets(£250,000)
Net Assets£17,699
Shareholder Funds£17,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director

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