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Bisherne Property Investment Co.Limited

Bisherne Property Investment Co.Limited is an active company incorporated on 29 June 1959 with the registered office located in London, Greater London. Bisherne Property Investment Co.Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631366
Private limited company
Age
66 years
Incorporated 29 June 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
02076166606
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in Sep 1953
Director • Co Director • English • Lives in England • Born in Sep 1947
Mr Toby John Bishop
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexley Heath Golf Club,Limited
Robin William Bishop is a mutual person.
Active
Robish Limited
Robin William Bishop is a mutual person.
Active
Selkent Management Services Limited
Christopher John Bishop and June Diane Bishop are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.13K
Increased by £44.94K (+22694%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.13K
Decreased by £30.83K (-41%)
Total Liabilities
-£7.37K
Decreased by £4.18K (-36%)
Net Assets
£37.76K
Decreased by £26.65K (-41%)
Debt Ratio (%)
16%
Increased by 1.12% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Lisa Jane Neaves (PSC) Appointed
2 Months Ago on 18 Aug 2025
Nicola Ann Murray (PSC) Appointed
2 Months Ago on 18 Aug 2025
June Diane Bishop (PSC) Appointed
2 Months Ago on 18 Aug 2025
Robin William Bishop (PSC) Appointed
2 Months Ago on 18 Aug 2025
Toby John Bishop (PSC) Appointed
2 Months Ago on 18 Aug 2025
Christopher John Bishop (PSC) Resigned
2 Months Ago on 18 Aug 2025
Mrs June Diane Bishop Appointed
2 Months Ago on 18 Aug 2025
Christopher John Bishop Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
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Documents
Notification of June Diane Bishop as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Cessation of Christopher John Bishop as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Toby John Bishop as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Notification of Nicola Ann Murray as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Notification of Lisa Jane Neaves as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Appointment of Mrs June Diane Bishop as a director on 18 August 2025
Submitted on 30 Sep 2025
Notification of Robin William Bishop as a person with significant control on 18 August 2025
Submitted on 30 Sep 2025
Termination of appointment of Christopher John Bishop as a director on 27 March 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Repayment History
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