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Bishops Rock Properties Limited

Bishops Rock Properties Limited is an active company incorporated on 9 June 1999 with the registered office located in Bolton, Greater Manchester. Bishops Rock Properties Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03785539
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 1 Green Acre Park
The Valley
Bolton
Lancashire
BL1 8HN
Same address for the past 22 years
Telephone
01204399123
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Secretary • British • Lives in England • Born in Oct 1964
Bishopsrock Holdings Limited
PSC
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Mutual Companies
Bishops Rock Consulting Ltd
Andrew David Shaw is a mutual person.
Active
Winwick Properties Ltd
Andrew David Shaw is a mutual person.
Active
Bishopsrock Holdings Limited
Andrew David Shaw is a mutual person.
Active
M60 Holdings Limited
Andrew David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4.55K
Increased by £4.55K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £539.66K (+102%)
Total Liabilities
-£377.52K
Increased by £84.85K (+29%)
Net Assets
£688.81K
Increased by £454.8K (+194%)
Debt Ratio (%)
35%
Decreased by 20.17% (-36%)
Latest Activity
Paul Molyneux Resigned
3 Days Ago on 16 Dec 2025
Bishopsrock Holdings Limited (PSC) Appointed
8 Days Ago on 11 Dec 2025
Bishopsrock Investments Limited (PSC) Resigned
8 Days Ago on 11 Dec 2025
Andrew David Shaw (PSC) Resigned
9 Days Ago on 10 Dec 2025
Paul Molyneux (PSC) Resigned
9 Days Ago on 10 Dec 2025
Bishopsrock Investments Limited (PSC) Appointed
9 Days Ago on 10 Dec 2025
Abridged Accounts Submitted
17 Days Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Micro Accounts Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
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Documents
Termination of appointment of Paul Molyneux as a director on 16 December 2025
Submitted on 16 Dec 2025
Cessation of Andrew David Shaw as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Cessation of Paul Molyneux as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Notification of Bishopsrock Investments Limited as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Notification of Bishopsrock Holdings Limited as a person with significant control on 11 December 2025
Submitted on 15 Dec 2025
Cessation of Bishopsrock Investments Limited as a person with significant control on 11 December 2025
Submitted on 15 Dec 2025
Unaudited abridged accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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