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BISHERNE PROPERTY INVESTMENT CO.LIMITED

Active - Proposal to Strike off
00631366·incorporated 1959-06-29

BISHERNE PROPERTY INVESTMENT CO.LIMITED is an active UK private limited company, incorporated on 29 June 1959 at Companies House (number 00631366; OpenRegistry canonical ID GB-00631366-bisherne-property-investment-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1959-06-29
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

BISHERNE PROPERTY INVESTMENT CO.LIMITED has 5 persons with significant control on file:

  • Mr Toby John Bishop born 1977 resident in United Kingdom, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin William Bishop born 1953 resident in United Kingdom, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs June Diane Bishop born 1951 resident in United Kingdom, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Ann Murray born 1976 resident in United Kingdom, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Jane Neaves born 1974 resident in United Kingdom, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher John Bishop born 1947 resident in England, English national. Notified 2016-04-06. Ceased 2025-08-18.
    • Owns 25–50% of shares

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