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BISHOP FLEMING INVESTMENTS LIMITED (07046996)

BISHOP FLEMING INVESTMENTS LIMITED (07046996) is a liquidation UK company. incorporated on 16 October 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 1 other business activities. BISHOP FLEMING INVESTMENTS LIMITED has been registered for 16 years.

Company Number
07046996
Status
liquidation
Type
ltd
Incorporated
16 October 2009
Age
16 years
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
SIC Codes
69201, 69203

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Introduction
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BISHOP FLEMING INVESTMENTS LIMITED

BISHOP FLEMING INVESTMENTS LIMITED is an liquidation company incorporated on 16 October 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. BISHOP FLEMING INVESTMENTS LIMITED was registered 16 years ago.(SIC: 69201, 69203)

Status

liquidation

Active since 16 years ago

Company No

07046996

LTD Company

Age

16 Years

Incorporated 16 October 2009

Size

N/A

Accounts

ARD: 31/5

Overdue

1 year overdue

Last Filed

Made up to 31 May 2023 (2 years ago)
Submitted on 27 February 2024 (2 years ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 14 February 2024 (2 years ago)
Submitted on 16 February 2024 (2 years ago)

Next Due

Due by 28 February 2025
For period ending 14 February 2025
Contact
Address

2nd Floor 168 Shoreditch High Street London, E1 6RA,

Previous Addresses

2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS
From: 16 October 2009To: 4 July 2024
Timeline

59 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Feb 11
Funding Round
Oct 11
Funding Round
Jun 12
Director Joined
Jul 12
Funding Round
Nov 12
Funding Round
May 13
Director Joined
May 13
Funding Round
May 14
Director Joined
Jul 14
Funding Round
Jan 15
Funding Round
Dec 15
Director Joined
Dec 15
Funding Round
Apr 16
Director Joined
Jun 16
Funding Round
Oct 16
Director Joined
May 17
Director Left
May 17
Share Buyback
Jun 17
Funding Round
Feb 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Share Buyback
Nov 18
Funding Round
Nov 18
Director Left
Jun 19
Share Buyback
Jul 19
Funding Round
Dec 19
Funding Round
Feb 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Capital Reduction
Jul 21
Share Buyback
Jul 21
Funding Round
Feb 22
Director Left
Jul 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Funding Round
Dec 22
Director Left
May 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Funding Round
Oct 23
Funding Round
Jun 24
Director Left
Jun 24
28
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

115

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 August 2025
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
16 May 2025
600600
Liquidation Voluntary Removal Of Liquidator By Court
16 May 2025
LIQ10LIQ10
Memorandum Articles
22 July 2024
MAMA
Liquidation Voluntary Declaration Of Solvency
10 July 2024
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
4 July 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
4 July 2024
600600
Resolution
4 July 2024
RESOLUTIONSResolutions
Resolution
19 June 2024
RESOLUTIONSResolutions
Resolution
19 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Capital Allotment Shares
6 October 2023
SH01Allotment of Shares
Capital Cancellation Shares
12 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Capital Cancellation Shares
3 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 August 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Capital Allotment Shares
21 February 2022
SH01Allotment of Shares
Capital Cancellation Shares
22 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2021
TM02Termination of Secretary
Second Filing Capital Allotment Shares
8 July 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Resolution
29 July 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 July 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2019
AAAnnual Accounts
Capital Allotment Shares
28 November 2018
SH01Allotment of Shares
Resolution
23 November 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 November 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
26 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Resolution
23 June 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 June 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Statement Of Companys Objects
22 April 2015
CC04CC04
Resolution
22 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Capital Allotment Shares
29 May 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 May 2013
RP04RP04
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Capital Allotment Shares
28 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Capital Allotment Shares
26 October 2011
SH01Allotment of Shares
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 November 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Resolution
8 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
25 October 2009
TM01Termination of Director
Incorporation Company
16 October 2009
NEWINCIncorporation