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Bishops Rock Properties Limited (registration number 03785539) is a private limited company legally formed on 1999-06-09. The firm is located at Unit 1 Green Acre Park, The Valley, Bolton BL1 8HN. Bishops Rock Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name Bishops Rock Properties Limited
Number 03785539
Date of Incorporation: 1999-06-09
End of financial year: 30 June
Address: Unit 1 Green Acre Park, The Valley, Bolton, BL1 8HN
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

When it comes to the 2 directors that can be found in the firm, we can name: Andrew S. (in the company from 30 November 2006), Paul M. (appointment date: 14 October 2003). 1 secretary is present as well: Andrew S. (appointed on 30 November 2006). The official register lists 2 persons of significant control, namely: Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 289,379 318,671 357,070 255,936 270,099 351,487 338,317 104,092 59,032 1,470 4 22,916
Fixed Assets - - - - 106,147 106,147 106,147 313,584 414,852 450,751 455,832 455,832
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 3,625 1,573 1,995 3,235 4,850 - - - - - - -
Tangible Fixed Assets - - - 105,331 106,147 - - - - - - -
Total Assets Less Current Liabilities 3,625 1,573 1,995 3,235 4,850 65,162 66,623 77,209 135,723 126,872 129,639 10,610

People with significant control

Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 8th, March 2024 | accounts 		Free Download (5 pages)

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