1 BISHOPS AVENUE LIMITED

Key Data

Status

Active

Company No.

11675713

Incorporation date

13/11/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2021)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

10/04/2025

Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 2025-04-10

View PDF (1 pages)

09/04/2025

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-04-09

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2024

Appointment of Stefano Filippi as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Mr Pavel Mechura as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Termination of appointment of Martin Nemecek as a director on 2024-11-12

View PDF (1 pages)

01/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

31/05/2024

Notification of Cpi Property Group as a person with significant control on 2018-12-13

View PDF (2 pages)

31/05/2024

Cessation of Radovan Vitek as a person with significant control on 2018-12-13

View PDF (1 pages)

23/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

31/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

19/04/2023

Registration of charge 116757130002, created on 2023-04-14

View PDF (21 pages)

21/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (181 pages)

21/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (0 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 BISHOPS AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mechura, Pavel	Director	12/11/2024 - Present	7
Filippi, Stefano	Director	12/11/2024 - Present	16
Nemecek, Martin	Director	13/11/2018 - 12/11/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 BISHOPS AVENUE LIMITED

1 BISHOPS AVENUE LIMITED is an(a) Active company incorporated on 13/11/2018 with the registered office located at Second Floor, 19-20 Berners Street, London W1T 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 BISHOPS AVENUE LIMITED?

1 BISHOPS AVENUE LIMITED is currently Active. It was registered on 13/11/2018 .

Where is 1 BISHOPS AVENUE LIMITED located?

1 BISHOPS AVENUE LIMITED is registered at Second Floor, 19-20 Berners Street, London W1T 3NW.

What does 1 BISHOPS AVENUE LIMITED do?

1 BISHOPS AVENUE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 BISHOPS AVENUE LIMITED?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.