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25 The Bishops Avenue Limited

25 The Bishops Avenue Limited is an active company incorporated on 26 April 2022 with the registered office located in London, Greater London. 25 The Bishops Avenue Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070002
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • German • Lives in UK • Born in Jun 1985
Director • Irish • Lives in England • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
BMR Bishops Limited
Geva Dagan and Bernard Margulies are mutual people.
Active
Oxford Road Investments Ltd
Geva Dagan is a mutual person.
Active
Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
Ambassador HP Limited
Bernard Margulies is a mutual person.
Active
Eeh Properties Ltd
Geva Dagan is a mutual person.
Active
Paved Green Holdings Limited
Geva Dagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.99M
Increased by £70 (0%)
Total Liabilities
-£4.62M
Increased by £322.96K (+8%)
Net Assets
-£627.66K
Decreased by £322.89K (+106%)
Debt Ratio (%)
116%
Increased by 8.09% (+8%)
Latest Activity
New Charge Registered
3 Months Ago on 7 Aug 2025
Mr Geva Dagan Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Mr Martin Christopher Tynan Appointed
3 Years Ago on 1 Nov 2022
Martin Christopher Tynan (PSC) Appointed
3 Years Ago on 1 Nov 2022
Mr Bernard Margulies Appointed
3 Years Ago on 1 Nov 2022
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Documents
Director's details changed for Mr Geva Dagan on 1 July 2025
Submitted on 6 Nov 2025
Registration of charge 140700020001, created on 7 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Feb 2024
Confirmation statement made on 25 April 2023 with updates
Submitted on 11 May 2023
Appointment of Mr Martin Christopher Tynan as a director on 1 November 2022
Submitted on 4 Nov 2022
Appointment of Mr Bernard Margulies as a director on 1 November 2022
Submitted on 3 Nov 2022
Notification of Martin Christopher Tynan as a person with significant control on 1 November 2022
Submitted on 3 Nov 2022
Repayment History
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