Fleming-honour Limited in LONDON

Fleming-honour Limited LONDON

Founded in 1962, Fleming-honour, classified under reg no. 00712110 is an active company. Currently registered at 14-16 Duke's Road WC1H 9SZ, London the company has been in the business for sixty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Desmond S. and Andrew D.. In addition one secretary - Andrew D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fleming-honour Limited Address / Contact

Office Address	14-16 Duke's Road
Town	London
Post code	WC1H 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00712110
Date of Incorporation	Wed, 3rd Jan 1962
Industry	Artistic creation
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Desmond S.

Position: Director

Appointed: 24 May 2023

Andrew D.

Position: Director

Appointed: 29 October 2021

Andrew D.

Position: Secretary

Appointed: 29 October 2021

John N.

Position: Director

Appointed: 29 October 2021

Resigned: 24 May 2023

Bibi A.

Position: Secretary

Appointed: 16 January 2003

Resigned: 29 October 2021

Timothy V.

Position: Director

Appointed: 03 August 1998

Resigned: 29 October 2021

Matthew P.

Position: Director

Appointed: 30 April 1996

Resigned: 29 October 2021

Christopher P.

Position: Director

Appointed: 27 March 1992

Resigned: 03 August 1998

Guy B.

Position: Director

Appointed: 27 March 1992

Resigned: 30 April 1996

Brian C.

Position: Secretary

Appointed: 27 March 1992

Resigned: 16 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is The Burlington Magazine Publications Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Patrick H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Burlington Magazine Publications Limited

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	00790136
Notified on	11 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick H.

Notified on	20 May 2016
Ceased on	11 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick H.

Notified on	6 April 2016
Ceased on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, August 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 26th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 26th, May 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 3rd, June 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 3rd, June 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 19th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 31st, March 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 31st, March 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 17th, January 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 17th, January 1992	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 30th, October 1991	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 30th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 9th, January 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 9th, January 1991	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 21st, March 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 21st, March 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 29th, March 1988	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, June 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, June 1986	accounts	Free Download

Fleming-honour Limited LONDON

Fleming-honour Limited Address / Contact

Company Information / Profile

Company staff

Desmond S.

Andrew D.

Andrew D.

John N.

Bibi A.

Timothy V.

Matthew P.

Christopher P.

Guy B.

Brian C.

People with significant control

Company filings

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