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Companies House/Birmingham/Company profile

R.J. FLEMING & CO. LTD.

Active
08761147·incorporated 2013-11-04

R.J. FLEMING & CO. LTD. is an active UK private limited company, incorporated on 4 November 2013 at Companies House (number 08761147; OpenRegistry canonical ID GB-08761147-r-j-fleming-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-04
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of R.J. FLEMING & CO. LTD.

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-04. Next confirmation statement due 2025-11-18.

Persons with significant control

R.J. FLEMING & CO. LTD. has 2 persons with significant control on file:

  • Mr Geoffrey Adrian Richards born 1950 resident in Liechtenstein, British national. Notified 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Martin Batliner born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Roderick John Fleming born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-07.
    • Has significant influence or control
  • (unnamed). Notified 2016-11-04. Ceased 2017-11-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08761147.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.