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Bishops Rock Consulting Ltd

Bishops Rock Consulting Ltd is an active company incorporated on 24 October 2013 with the registered office located in Bolton, Greater Manchester. Bishops Rock Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08747304
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
67 Chorley Old Road
Bolton
Lancashire
BL1 3AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1964
Mr Andrew David Shaw
PSC • British • Lives in UK • Born in Oct 1964
Mrs Amy Shaw
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishops Rock Properties Limited
Andrew David Shaw is a mutual person.
Active
Bishopsrock Investments Limited
Andrew David Shaw is a mutual person.
Active
Winwick Properties Ltd
Andrew David Shaw is a mutual person.
Active
Britannia Safe Deposit Ltd
Andrew David Shaw is a mutual person.
Active
Bishopsrock Holdings Limited
Andrew David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.87K
Decreased by £6.06K (-10%)
Total Liabilities
-£42.19K
Decreased by £4.79K (-10%)
Net Assets
£11.68K
Decreased by £1.28K (-10%)
Debt Ratio (%)
78%
Decreased by 0.06% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Andrew David Shaw (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Amy Shaw (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Andrew David Shaw (PSC) Details Changed
2 Years 10 Months Ago on 20 Oct 2022
Micro Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 27 Oct 2023
Notification of Amy Shaw as a person with significant control on 6 April 2023
Submitted on 6 Jun 2023
Change of details for Mr Andrew David Shaw as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Jun 2023
Change of details for Mr Andrew David Shaw as a person with significant control on 20 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Micro company accounts made up to 30 November 2021
Submitted on 1 Aug 2022
Repayment History
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