OpenRegistry
Companies House/Lancashire/Company profile

BISHOPSROCK INVESTMENTS LIMITED

Active
06428272·incorporated 2007-11-15

BISHOPSROCK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 November 2007 at Companies House (number 06428272; OpenRegistry canonical ID GB-06428272-bishopsrock-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,599 active companies registered in Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-15
Registered Address
UNIT 1 GREENACRE PARK, THE, VALLEY, BOLTON, LANCASHIRE, BL1 8HN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

BISHOPSROCK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Bishopsrock Investment Holdings Limited. Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Molyneux born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Shaw born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Shaw born 1964 resident in England, British national. Notified 2025-12-10. Ceased 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Winwick Properties Ltd. Notified 2025-12-16. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BISHOPSROCK INVESTMENTS LIMITED has previously traded as:

  • FLEXYSPACE LIMITED (until 2025-09-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lancashire: