Bishops Avenue Property Limited

14828669

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 26/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100

Development of building projects

Officers

John Blathwayt

secretary · Since 26/04/2023

Mr John David Clark

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Duncan Steven Garrood

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Persons with Significant Control

Riverstone Living Holdings Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11081627 · Companies House · Limited By Shares

Notified 26/04/2023

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 30/10/2023Registered 01/11/2023