54 BISHOPS AVENUE LIMITED

Key Data

Status

Active

Company No.

11164832

Incorporation date

23/01/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2018)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

31/03/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

27/03/2026

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

View PDF (3 pages)

27/03/2026

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

View PDF (2 pages)

29/01/2026

Director's details changed for Amer Mohammed Mahdi Mohsin Al Tajir on 2026-01-29

View PDF (2 pages)

16/01/2026

Director's details changed for Amer Mohammed Mahdi Al Tajir on 2026-01-15

View PDF (2 pages)

30/07/2025

Registration of charge 111648320006, created on 2025-07-25

View PDF (30 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/11/2024

Director's details changed for Amer Mohammed Mahdi Al Tajir on 2024-10-01

View PDF (2 pages)

22/11/2024

Change of details for Amer Mohammed Mahdi Al Tajir as a person with significant control on 2024-10-01

View PDF (2 pages)

06/09/2024

Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 2024-09-06

View PDF (2 pages)

06/09/2024

Director's details changed for Khalid Mohamed Mahdi Al Tajir on 2024-09-06

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

16/01/2024

Change of details for Amer Mohammed Mahdi Al Tajir as a person with significant control on 2023-01-20

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/08/2023

Satisfaction of charge 111648320002 in full

View PDF (1 pages)

18/08/2023

Satisfaction of charge 111648320001 in full

View PDF (1 pages)

18/08/2023

Satisfaction of charge 111648320004 in full

View PDF (1 pages)

18/08/2023

Satisfaction of charge 111648320003 in full

View PDF (1 pages)

16/08/2023

Registration of charge 111648320005, created on 2023-08-14

View PDF (41 pages)

14/03/2023

Registration of charge 111648320004, created on 2023-03-10

View PDF (31 pages)

07/02/2023

Director's details changed for Amer Mohammed Mahdi Al Tajir on 2023-01-20

View PDF (2 pages)

06/02/2023

Change of details for Amer Mohammed Mahdi Al Tajir as a person with significant control on 2023-01-20

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

23/01/2018

Incorporation

View PDF (60 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
2
3.38M
-
0.00
152.43K
-

2022
2
7.17M
-
0.00
625.45K
-

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	23/01/2018 - Present	781
Al Tajir, Khalid Mohamed Mahdi	Director	23/01/2018 - Present	53
HUNTSMOOR LIMITED	Corporate Director	23/01/2018 - 23/01/2018	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	23/01/2018 - 23/01/2018	1012
O'brien, Jonathan	Director	14/06/2018 - 04/09/2018	16

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About 54 BISHOPS AVENUE LIMITED

54 BISHOPS AVENUE LIMITED is an(a) Active company incorporated on 23/01/2018 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 3 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 54 BISHOPS AVENUE LIMITED?

54 BISHOPS AVENUE LIMITED is currently Active. It was registered on 23/01/2018 .

Where is 54 BISHOPS AVENUE LIMITED located?

54 BISHOPS AVENUE LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does 54 BISHOPS AVENUE LIMITED do?

54 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 54 BISHOPS AVENUE LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.