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Bishop Fleming Llp

OC391282

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROOK HOUSE MANOR DRIVE, EXETER, EX5 1GD
Incorporated 18/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Paul Andrew Morris

llp member · Since 13/03/2014

ENGLAND · Age 55

Mr Andrew Wood

llp member · Since 13/03/2014

BRITISH · ENGLAND · Age 56

Mr Alexander St John Robins

llp designated member · Since 13/03/2014

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Alison Oliver

llp member · Since 13/03/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr William John Hanbury

llp member · Since 13/03/2014

BRITISH · ENGLAND · Age 57

Mr David Michael Butler

llp member · Since 13/03/2014

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Hazel Joy Tucker

llp member · Since 02/06/2014

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Caroline Smale

llp member · Since 01/06/2015

ENGLAND · Age 62

Mrs Isobel Savage

llp member · Since 01/06/2018

UNITED KINGDOM · Age 52

Ms Allison Kaye Allington

llp member · Since 04/02/2019

BRITISH · UNITED KINGDOM · Age 41

Mr Daniel Paul White

llp member · Since 01/02/2021

UNITED KINGDOM · Age 40

Mr Robert John Pearce

llp member · Since 01/02/2021

UNITED KINGDOM · Age 41

Kevin Connor

llp member · Since 01/06/2021

UNITED KINGDOM · Age 44

Mr Leonard Bordas Dean

llp member · Since 14/10/2021

UNITED KINGDOM · Age 48

Mr Martyn Stuart Fraser

llp member · Since 14/02/2022

BRITISH · UNITED KINGDOM · Age 51

Mr Peter Edwin Ball

llp member · Since 14/02/2022

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Anna Claire Averis

llp member · Since 01/06/2022

UNITED KINGDOM · Age 51

Mark Andrew Munro

llp member · Since 01/06/2022

UNITED KINGDOM · Age 45

Luke Christopher Venner

llp member · Since 01/06/2023

UNITED KINGDOM · Age 39

David Paul Lock

llp member · Since 01/11/2023

UNITED KINGDOM · Age 54

Mr John James Speak

llp member · Since 03/06/2024

UNITED KINGDOM · Age 37

Iona Hazel Angela Martin

llp member · Since 17/06/2024

UNITED KINGDOM · Age 52

Mrs Zoe Jacqueline Martin

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Stephen Ronald Patey

llp member · Since 13/01/2025

ENGLISH · UNITED KINGDOM · Age 55

Stuart John Crisp

llp member · Since 24/03/2025

UNITED KINGDOM · Age 49

Mr Muhammad Usman

llp member · Since 01/06/2025

UNITED KINGDOM · Age 48

Mr Christopher James Trantham

llp member · Since 01/06/2025

UNITED KINGDOM · Age 42

Mr Richard Henry Newton

llp member · Since 01/06/2025

UNITED KINGDOM · Age 43

Mr Christian Andrew Crawford

llp member · Since 01/06/2025

UNITED KINGDOM · Age 36

Mr Benjamin William Herbert

llp member · Since 01/06/2025

UNITED KINGDOM · Age 45

Bishop Fleming Holding Company Limited

llp designated member · Since 05/09/2025

Mr Tajinder Singh Lalli

llp member · Since 05/09/2025

UNITED KINGDOM · Age 48

Lucy Fairclough

llp member · Since 04/12/2025

UNITED KINGDOM · Age 44

Mr Eoin Patrick Heeney

llp member · Since 27/01/2026

UNITED KINGDOM · Age 40

James Maynell

llp member · Since 09/03/2026

UNITED KINGDOM · Age 49

James Taylor

llp member · Since 01/04/2026

UNITED KINGDOM · Age 37

Mr Timothy Stuart Thackaberry

llp member · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Bishop Fleming Holding Company Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Brook House, Manor Drive, Exeter, EX5 1GD

Reg: 15521035 · England & Wales · Private Limited Company

Notified 05/09/2025

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR THE SECUR · DEFINED IN THE INSTRUMENT)

Created 11/03/2026Registered 11/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 05/06/2014Registered 09/06/2014Satisfied 03/10/2025