BISHOP FLEMING BATH LIMITED
EXETER

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Company number 07869428
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Ian James Crockatt Smith as a director on 1 January 2017; Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BISHOP FLEMING BATH LIMITED are www.bishopflemingbath.co.uk, and www.bishop-fleming-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bishop Fleming Bath Limited is a Private Limited Company. The company registration number is 07869428. Bishop Fleming Bath Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Bishop Fleming Bath Limited is Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . LEE, Matthew Duncan is a Secretary of the company. LEE, Matthew Duncan is a Director of the company. OLIVER, Alison is a Director of the company. SMITH, Ian James Crockatt is a Director of the company. Director O'SULLIVAN, Jeremiah Anthony has been resigned. Director WILLIAMS, Jonathan Mark has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LEE, Matthew Duncan
Appointed Date: 02 December 2011
Director
LEE, Matthew Duncan
Appointed Date: 02 December 2011
62 years old
Director
OLIVER, Alison
Appointed Date: 19 December 2014
57 years old
Director
SMITH, Ian James Crockatt
Appointed Date: 01 January 2017
65 years old

Resigned Directors

Director
O'SULLIVAN, Jeremiah Anthony
Resigned: 01 January 2017
Appointed Date: 02 December 2011
68 years old
Director
WILLIAMS, Jonathan Mark
Resigned: 05 December 2014
Appointed Date: 02 December 2011
62 years old

Persons With Significant Control

Bishop Fleming Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP FLEMING BATH LIMITED Events

25 Jan 2017
Appointment of Mr Ian James Crockatt Smith as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 May 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 11 more events
28 Jul 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 May 2012
28 Dec 2011
Appointment of Jeremiah Anthony O'sullivan as a director on 2 December 2011
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

BISHOP FLEMING BATH LIMITED Charges

26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Matthew Duncan Lee and Jeremiah Anthony O'sullivan as Attorneys for the Partners from Time to Time of Bishop Fleming Chartered Accountants
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 28 July 2012
Persons entitled: Target Consulting Group Limited (In Administration) and Target Consulting LTD (in Administration)
Description: Fixed and floating charge over the undertaking and all…

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