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BISHOP FLEMING HOLDING COMPANY LIMITED (15521035)

BISHOP FLEMING HOLDING COMPANY LIMITED (15521035) is an active UK company. incorporated on 26 February 2024. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. BISHOP FLEMING HOLDING COMPANY LIMITED has been registered for 2 years.

Company Number
15521035
Status
active
Type
ltd
Incorporated
26 February 2024
Age
2 years
Address
Brook House Manor Drive, Exeter, EX5 1GD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
SIC Codes
69201

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Introduction
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BISHOP FLEMING HOLDING COMPANY LIMITED

BISHOP FLEMING HOLDING COMPANY LIMITED is an active company incorporated on 26 February 2024 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BISHOP FLEMING HOLDING COMPANY LIMITED was registered 2 years ago.(SIC: 69201)

Status

active

Active since 2 years ago

Company No

15521035

LTD Company

Age

2 Years

Incorporated 26 February 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 26 February 2024 - 31 May 2025(16 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

BISHOP FLEMING BATH HOLDING COMPANY LIMITED
From: 26 February 2024To: 23 May 2025
Contact
Address

Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,

Previous Addresses

Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
From: 26 February 2024To: 25 March 2025
Timeline

22 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Owner Exit
Jul 24
Funding Round
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Loan Secured
Dec 25
Loan Secured
Mar 26
2
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Resolution
19 December 2025
RESOLUTIONSResolutions
Memorandum Articles
19 December 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 September 2025
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Resolution
15 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Certificate Change Of Name Company
23 May 2025
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
1 April 2025
MAMA
Resolution
1 April 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
27 March 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Resolution
11 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
9 July 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
9 July 2024
SH01Allotment of Shares
Incorporation Company
26 February 2024
NEWINCIncorporation