This company is commonly known as The Bishops Avenue Limited. The company was founded 8 years ago and was given the registration number 09822877. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE BISHOPS AVENUE LIMITED |
|---|---|---|
| Company Number | : | 09822877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, England, IG8 8HD | Secretary | 13 October 2015 | Active |
| Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, England, IG8 8HD | Director | 13 October 2015 | Active |
| Mr Anthony Jacob Davis | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Laurence Joseph Davis | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Laurence Joseph Davis | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Anthony Jacob Davis | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Robert Alan Davis | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Jonathan Solomon Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Capital | Capital allotment shares. | Download |
| 2022-08-30 | Capital | Capital name of class of shares. | Download |
| 2022-08-26 | Incorporation | Memorandum articles. | Download |
| 2022-08-26 | Resolution | Resolution. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Change account reference date company previous shortened. | Download |
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