Bishop Fleming Bath Holding Company Limited
Bishop Fleming Bath Holding Company Limited
#15521035 • Active
Founded: 26/02/2024
Industries: Accounting and auditing activities
Location: Exeter
Financial Snapshot
Next accounts due 26 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Edward Browne | Director | 23/07/2024 | British | 58 years |
| Philippa Mary Clarke | Director | 23/07/2024 | British | 53 years |
| Robert Graham Davey | Director | 26/06/2024 | British | 60 years |
| Charles Peter Davey | Director | 26/06/2024 | British | 45 years |
| Fleur Anne Lewis | Accountant | 26/06/2024 | British | 48 years |
| Christopher Walklett | Director | 26/06/2024 | British | 53 years |
| Simon James Morrison | Accountant | 26/06/2024 | British | 48 years |
| Joseph Hargreaves Scaife | Director | 26/06/2024 | British | 56 years |
| James Joseph Finnegan | Chartered Accountant | 26/06/2024 | British | 49 years |
| Timothy Michael Godfrey | Director | 26/06/2024 | British | 59 years |
| Andrew Philip Sandiford | Chartered Accountant | 26/02/2024 | British | 53 years |
Role:
Director
Appointed:
23/07/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
23/07/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
26/06/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
53 years
Role:
Accountant
Appointed:
26/06/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
26/06/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
59 years
Role:
Chartered Accountant
Appointed:
26/02/2024
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Andrew Philip Sandiford | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/02/2024 | British |
Andrew Philip Sandiford
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/02/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Incorporation | Memorandum Articles | View (33 pages) |
| 01/04/2025 | Resolution | Resolution | View (3 pages) |
| 27/03/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 25/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 23/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address