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49 Bishops Avenue (Management) Limited

06041446

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

CALDER & CO, LONDON, WC2H 7HF
Incorporated 04/01/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Calder & Co (Registrars) Limited

secretary · Since 29/09/2008

Also on 378 other boards

Mr Stuart Mark Lewis

director · Since 07/12/2023

DIRECTOR

BRITISH · MONACO · Age 76

Mr Bruce Malcolm Marchant

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Eric John Ernest Barnett

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Ms Eugenia D'Amico

director · Since 26/01/2024

DIRECTOR

ITALIAN · ITALY · Age 78

Mr Jeffrey Nigel Esterkin

director · Since 12/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Kiabod Tutunian Mashad

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Stuart Howard Russell

director · Since 15/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

John Herbison

director · Since 01/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Mr Gareth Paul Edward Herrington

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 38

Former

Rebecca Albertine Tipping

director · Resigned 18/06/2026

Persons with Significant Control

Former PSCs

Lime Street Limited

Ceased 18/09/2024

CompanyRankvs 27228+ SIC 68320 peers
55

Financial strength39th percentile among SIC peers · 10/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14

Working capital

Current Assets

£14

Current Liabilities

8avg. employees
Prepared with Caseware UK (AP4) 2025.0.111