Menna Overview
Here’s a quick overview of 1 BISHOPS AVENUE LIMITED 👀 — a London based business that started in 2018.
1 BISHOPS AVENUE LIMITED
- Company statusactive
- Company No11675713
- Age7 years 8 months Incorporated 13 November 2018
- Officers2
Address
Second Floor, 19-20 Berners Street, London, W1T 3NW, England
1 BISHOPS AVENUE LIMITED is an active company incorporated on 13 November 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Legacy
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILIPPI, Stefano | director | Sep 1973 | 12 Nov 2024 |
| MECHURA, Pavel | director | Nov 1976 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpi Property Group | 13 Dec 2018 | |
| Mr Radovan Vitek | Jan 1971 | 13 Nov 2018 |
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Here’s a quick overview of 1 BISHOPS AVENUE LIMITED 👀 — a London based business that started in 2018.