Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
25 the Bishops Avenue Limited
- Incorporated
- 26 April 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Geva Dagan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Berkeley StreetMayfairLondonW1J 8DX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
German
Born June 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born June 1985 (41)
Holdings 1
Companies where 25 the Bishops Avenue Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 June 2026
Ceased Martin Christopher Tynan — Owns 75–100% of shares
1 November 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£944,557)
- Employees
- 3
- Debt Ratio
- 123%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £4,190,386 | £3,992,297 | £3,992,227 |
| Creditors (< 1 year) | £5,134,944 | £272,102 | £267,892 |
| Creditors (> 1 year) | £4,347,860 | £4,029,110 | |
| Net Current Assets | (£944,558) | £3,720,195 | £3,724,335 |
| Net Assets | (£944,557) | (£627,664) | (£304,774) |
| Shareholder Funds | (£944,557) | (£627,664) | (£304,774) |
Filings
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