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Number One Bishops Avenue Limited

Number One Bishops Avenue Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. Number One Bishops Avenue Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13490544
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Hollybrook (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£16.41K
Decreased by £793 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Increased by £23.94K (+1%)
Total Liabilities
-£4.13M
Increased by £45.73K (+1%)
Net Assets
-£120.22K
Decreased by £21.79K (+22%)
Debt Ratio (%)
103%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Thames Property Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Hollybrook (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Oct 2024
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Notification of Hollybrook (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Thames Property Holdings Limited as a person with significant control on 1 October 2024
Submitted on 18 Oct 2024
Registration of charge 134905440001, created on 10 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Repayment History
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