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Bishop Rock Partners Holdings Limited

Bishop Rock Partners Holdings Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Bishop Rock Partners Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14864125
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Green Park House 15 Stratton Street London W1J 8LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1984
Mr Edward Richard Stevens
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Rock Partners Limited
Edward Richard Stevens, Gina ANN Stevens, and 1 more are mutual people.
Active
94 Group Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Stevens And Stevens Investments Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
94 Group Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Stevens And Stevens Investments Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners 2.0 Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Eximius 2.0 Limited
Edward Richard Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£706
Decreased by £13.22K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.85K
Decreased by £13.23K (-13%)
Total Liabilities
-£86.8K
Decreased by £13.2K (-13%)
Net Assets
£56
Decreased by £29 (-34%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Robert Loder (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Gina Ann Stevens (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Edward Richard Stevens (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 7 Stratford Place London W1C 1AY England to Green Park House 15 Stratton Street London W1J 8LQ on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 12 Jun 2024
Change of details for Mr Edward Richard Stevens as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Cessation of Gina Ann Stevens as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Notification of Robert Loder as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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