54 Bishops Avenue Limited

General information

Name:

54 Bishops Avenue Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 11164832

Incorporation date: 2018-01-23

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Bishops Avenue Limited with Companies House Reg No. 11164832 has been competing in the field for six years. This particular Private Limited Company can be reached at 22 Wycombe End, , Beaconsfield and their post code is HP9 1NB. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2022/12/31 is the last time when the accounts were filed.

From the data we have, this specific firm was formed six years ago and has so far been run by four directors, and out of them two (Khalid A. and Amer A.) are still functioning. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Executives who have control over the firm are as follows: Amer A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Khalid A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Khalid A.

Role: Director

Appointed: 23 January 2018

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 23 January 2018

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 25 March 2024

Amer A.

Role: Director

Appointed: 23 January 2018

Latest update: 25 March 2024

People with significant control

Amer A.
Notified on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Khalid A.
Notified on 23 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 22nd January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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