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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 Green Acre Park
The Valley
Bolton
Lancashire
BL1 8HN
Same address for the past 21 years
Telephone
01204399123
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Development Director • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in UK • Born in Dec 1964 • Managing Director
Mr Andrew David Shaw
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopsrock Investments Limited
Andrew David Shaw and are mutual people.
Active
Winwick Properties Ltd
Andrew David Shaw and Paul Molyneux are mutual people.
Active
Britannia Safe Deposit Ltd
Andrew David Shaw and Paul Molyneux are mutual people.
Active
J & P Vehicle Deliveries Limited
Paul Molyneux is a mutual person.
Active
M60 Self Storage Limited
Paul Molyneux is a mutual person.
Active
Bishops Rock Consulting Ltd
Andrew David Shaw is a mutual person.
Active
Belgrave Central Living Limited
Paul Molyneux is a mutual person.
Active
J & P Deliveries Holdings Ltd
Paul Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£526.67K
Increased by £47.92K (+10%)
Total Liabilities
-£292.67K
Decreased by £195.42K (-40%)
Net Assets
£234.01K
Increased by £243.34K (-2608%)
Debt Ratio (%)
56%
Decreased by 46.38% (-45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Andrew David Shaw (PSC) Details Changed
2 Years 3 Months Ago on 20 May 2023
Mr Paul Molyneux (PSC) Details Changed
2 Years 3 Months Ago on 20 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
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
Micro company accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Change of details for Mr Paul Molyneux as a person with significant control on 20 May 2023
Submitted on 23 May 2023
Change of details for Mr Andrew David Shaw as a person with significant control on 20 May 2023
Submitted on 23 May 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 8 Feb 2022
Repayment History
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