49 Bishops Avenue (Management) Limited

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49 Bishops Avenue (management) Limited

06041446•Private Limited With Share Capital

Calder & Co 30 Orange Street, London, WC2H7HF
02079935508

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Incorporated

04/01/2007

Company Age

19 years

Directors

12

Employees

8

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

49 Bishops Avenue (management) Limited (06041446) is a private limited with share capital incorporated on 04/01/2007 (19 years old) and registered in london, WC2H7HF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/01/2007
WC2H7HF
8 employees

Financial Overview

Total Assets

£14

Liabilities

£0

Net Assets

£14

Cash

£0

Key Metrics

8

Employees

12

Directors

14

Shareholders

Board of Directors

5
E
eric john ernest barnett
director
S
stuart mark lewis
director
B
bruce malcolm marchant
director
B
bruce malcolm marchant
director
E
eugenia d'amico
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Capital
Date:03-02-2008
Legacy
Category:Address
Date:02-02-2008
Memorandum Articles
Category:Incorporation
Date:11-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Legacy
Category:Capital
Date:07-09-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Resolution
Category:Resolution
Date:03-02-2007
Legacy
Category:Accounts
Date:03-02-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered

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Contact

02079935508
Calder & Co 30 Orange Street, London, WC2H7HF