# Bishopsrock Investments Limited

## Details

- **Company number:** [06428272](https://find-and-update.company-information.service.gov.uk/company/06428272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2007
- **Registered office:** UNIT 1 GREENACRE PARK, THE, VALLEY, BOLTON, LANCASHIRE, BL1 8HN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £100 | £100 |
| 30 Jun 2013 | £100 | £100 |
| 30 Nov 2010 | £100 | £100 |





## Directors' other companies

- [MOLYNEUX, Paul](/person/7844604) - director at [Bishopsrock Investment Holdings Limited](/company/16600795)



## Companies at the same address

- [J & P Vehicle Deliveries Limited](/company/04791059) (04791059)