Bishopsrock Investments Limited
- Company number
- 06428272
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Nov 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Flexyspace Limited (until 8 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLYNEUX, Paul | Director | 15 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2024 |
| Mr Andrew David Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2025 | 11 Dec 2025 |
| Mr Paul Molyneux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2025 |
| Winwick Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2025 | 18 Dec 2025 |
| Bishopsrock Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 Dormant | £100 | £100 |
| 30 Jun 2019 Dormant | £100 | £100 |
| 30 Jun 2018 Dormant | £100 | £100 |
| 30 Jun 2017 Dormant | £100 | £100 |
| 30 Jun 2016 Dormant | £100 | £100 |
| 30 Jun 2015 Dormant | £100 | £100 |
| 30 Jun 2014 Dormant | £100 | £100 |
| 30 Jun 2013 Dormant | £100 | £100 |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Nov 2010 Dormant | £100 | £100 |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
Connections
Directors’ other companies
- MOLYNEUX, Paul - Director at Bishopsrock Investment Holdings Limited
Companies at the same address
- J & P Vehicle Deliveries Limited (04791059)