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54 BISHOPS AVENUE LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Company Information
- Company registration number
- 11164832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB
- United Kingdom 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom UK
Management
- Managing Directors
- AL TAJIR, Amer Mohammed Mahdi
- AL TAJIR, Khalid Mohamed Mahdi
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-23
- Age Of Company 2018-01-23 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Khalid Mohamed Mahdi Al Tajir
- Amer Mohammed Mahdi Al Tajir
- Khalid Mohamed Mahdi Al Tajir
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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54 BISHOPS AVENUE LIMITED Company Description
- 54 BISHOPS AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 11164832. Its current trading status is "live". It was registered 2018-01-23. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 22 Wycombe End .
Get 54 BISHOPS AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Bishops Avenue Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- 2018-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-to-a-person-with-significant-control (2023-02-07) - PSC04
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change-person-director-company-with-change-date (2023-02-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-29) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-01-23) - AA01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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resolution (2018-05-23) - RESOLUTIONS
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memorandum-articles (2018-05-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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incorporation-company (2018-01-23) - NEWINC