Bishops Rock Properties Limited

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General information

Name:

Bishops Rock Properties Ltd

Office Address:

Unit 1 Green Acre Park The Valley BL1 8HN Bolton

Number: 03785539

Incorporation date: 1999-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishops Rock Properties Limited has existed in the business for twenty five years. Registered with number 03785539 in 1999, the company is based at Unit 1 Green Acre Park, Bolton BL1 8HN. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Bishops Rock Properties Ltd reported its latest accounts for the period up to 2022-06-30. The most recent annual confirmation statement was submitted on 2023-05-23.

Regarding to this business, a variety of director's assignments have so far been executed by Andrew S. and Paul M.. Out of these two executives, Paul M. has managed business for the longest time, having become one of the many members of directors' team 21 years ago. In order to support the directors in their duties, this specific business has been utilizing the skills of Andrew S. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 30 November 2006

Latest update: 19 March 2024

Andrew S.

Role: Director

Appointed: 30 November 2006

Latest update: 19 March 2024

Paul M.

Role: Director

Appointed: 14 October 2003

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 13th November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13th November 2014
Annual Accounts 20th November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 20th November 2015
Annual Accounts 5th October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 9th October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9th October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
24
Company Age

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