49 BISHOPS AVENUE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

06041446

Incorporation date

04/01/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

29/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (5 pages)

17/11/2025

Termination of appointment of Ching Yeung Philip Ma as a director on 2025-11-17

View PDF (1 pages)

23/09/2025

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

View PDF (4 pages)

08/09/2025

Appointment of Rebecca Albertine Tipping as a director on 2025-08-15

View PDF (2 pages)

02/09/2025

Appointment of John Herbison as a director on 2025-08-01

View PDF (2 pages)

31/07/2025

Appointment of Kiabod Tutunian Mashad as a director on 2025-06-23

View PDF (2 pages)

28/07/2025

Termination of appointment of David Schneiderman as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Appointment of Stuart Howard Russell as a director on 2025-07-15

View PDF (2 pages)

10/07/2025

Termination of appointment of Robert James Peel as a director on 2025-07-01

View PDF (1 pages)

23/04/2025

Termination of appointment of Georgia Voulters as a director on 2025-04-22

View PDF (1 pages)

17/04/2025

Termination of appointment of Thomas Edward Baddeley as a director on 2025-04-17

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (6 pages)

23/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/10/2024

Cessation of Lime Street Limited as a person with significant control on 2024-09-18

View PDF (1 pages)

21/10/2024

Purchase of own shares.

View PDF (4 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/03/2024

Appointment of Mr Jeffrey Nigel Esterkin as a director on 2024-02-12

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

08/02/2024

Appointment of Ms Eugenia D'amico as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Termination of appointment of Malcolm Marcus Davis as a director on 2024-02-08

View PDF (1 pages)

16/01/2024

Appointment of Mr Eric John Ernest Barnett as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Termination of appointment of Justin Adair Sullivan as a director on 2023-12-07

View PDF (1 pages)

16/01/2024

Appointment of Mrs Georgia Voulters as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Malcolm Marcus Davis as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Robert James Peel as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Stuart Mark Lewis as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Bruce Malcolm Marchant as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr David Schneiderman as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Thomas Edward Baddeley as a director on 2023-12-07

View PDF (2 pages)

16/01/2024

Appointment of Mr Ching Yeung Philip Ma as a director on 2023-12-07

View PDF (2 pages)

04/08/2023

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

View PDF (4 pages)

06/06/2023

Change of details for Lime Street Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2023

Change of details for Lime Street Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2023

Change of details for Lime Street Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/05/2023

Change of details for Lime Street Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 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 49 BISHOPS AVENUE (MANAGEMENT) 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

04/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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)

2022
1
15.00
-
0.00
-
-

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
Tutunian Mashad, Kiabod	Director	23/06/2025 - Present	24
Schneiderman, David	Director	07/12/2023 - 15/07/2025	2
Mr John Herbison	Director	01/08/2025 - Present	5
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/01/2007 - 22/01/2007	546
HUNTSMOOR LIMITED	Corporate Director	04/01/2007 - 22/01/2007	392

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 49 BISHOPS AVENUE (MANAGEMENT) LIMITED

49 BISHOPS AVENUE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/01/2007 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 10 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 49 BISHOPS AVENUE (MANAGEMENT) LIMITED?

49 BISHOPS AVENUE (MANAGEMENT) LIMITED is currently Active. It was registered on 04/01/2007 .

Where is 49 BISHOPS AVENUE (MANAGEMENT) LIMITED located?

49 BISHOPS AVENUE (MANAGEMENT) LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does 49 BISHOPS AVENUE (MANAGEMENT) LIMITED do?

49 BISHOPS AVENUE (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-04 with updates.