Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
1 Bishops Avenue Limited
- Incorporated
- 13 November 2018 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Cpi Property Group
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor19-20 Berners StreetLondonW1T 3NW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Italian
Born September 1973 (53)
Director · Appointed 12 November 2024
Czech
Born November 1976
Officer history (1 former)
12 November 2024
12 November 2024
12 November 2024
13 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cpi Property Group
Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. B102254
Holdings 1
Companies where 1 Bishops Avenue Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
13 December 2018
Ceased Radovan Vitek — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £17,205,979
- Cash
- £461,413
- Profit
- £3,063,681
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 3.6x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £97,553,791 | £171,389,548 | £103,760,278 |
| Current Assets | £50,104,338 | £2,329,423 | £2,071,405 |
| Cash | £461,413 | £1,088,186 | £794,074 |
| Creditors (< 1 year) | £13,892,540 | £15,681,113 | £4,134,707 |
| Creditors (> 1 year) | £112,952,961 | £136,029,283 | £74,080,049 |
| Net Current Assets | £36,211,798 | (£13,351,690) | (£2,063,302) |
| Net Assets | £17,205,979 | £14,142,298 | £23,899,673 |
| Shareholder Funds | £17,205,979 | £14,142,298 | £23,899,673 |
Filings
Filing history not loaded yet. See it on Companies House
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