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54 Bishops Avenue Limited

54 Bishops Avenue Limited is an active company incorporated on 23 January 2018 with the registered office located in Beaconsfield, Buckinghamshire. 54 Bishops Avenue Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11164832
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Businessman • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Dec 1961
Amer Mohammed Mahdi Al Tajir
PSC • Emirati • Lives in United Arab Emirates • Born in Dec 1961
Khalid Mohamed Mahdi Al Tajir
PSC • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Drift Properties Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Cubcall Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Park Tower Investments Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Arlington House Investments Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Mereworth Farms Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Perthshire 2499 Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£483K
Increased by £171K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.85M
Increased by £27.27M (+66%)
Total Liabilities
-£77.79M
Increased by £27.37M (+54%)
Net Assets
-£8.93M
Decreased by £98K (+1%)
Debt Ratio (%)
113%
Decreased by 8.27% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Amer Mohammed Mahdi Al Tajir Details Changed
11 Months Ago on 1 Oct 2024
Amer Mohammed Mahdi Al Tajir (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year Ago on 6 Sep 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Amer Mohammed Mahdi Al Tajir (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Registration of charge 111648320006, created on 25 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Amer Mohammed Mahdi Al Tajir on 1 October 2024
Submitted on 26 Nov 2024
Change of details for Amer Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 22 Nov 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Amer Mohammed Mahdi Al Tajir as a person with significant control on 20 January 2023
Submitted on 16 Jan 2024
Repayment History
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