54 Bishops Avenue Limited BEACONSFIELD


54 Bishops Avenue Limited is a private limited company that can be found at 22 Wycombe End, Beaconsfield HP9 1NB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-23, this 3-year-old company is run by 2 directors.
Director Khalid A., appointed on 23 January 2018. Director Amer A., appointed on 23 January 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2021-01-22 and the deadline for the following filing is 2022-02-05. Likewise, the annual accounts were filed on 31 December 2019 and the next filing is due on 29 September 2021.

54 Bishops Avenue Limited Address / Contact

Office Address 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164832
Date of Incorporation Tue, 23rd Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 3 years old
Account next due date Wed, 29th Sep 2021 (100 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 5th Feb 2022 (2022-02-05)
Last confirmation statement dated Fri, 22nd Jan 2021

Company staff

Khalid A.

Position: Director

Appointed: 23 January 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2018

Amer A.

Position: Director

Appointed: 23 January 2018

Jonathan O.

Position: Director

Appointed: 14 June 2018

Resigned: 04 September 2018

Fasil N.

Position: Director

Appointed: 14 June 2018

Resigned: 24 August 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 January 2018

Resigned: 23 January 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 January 2018

Resigned: 23 January 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Khalid A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amer A. This PSC owns 25-50% shares and has 25-50% voting rights.

Khalid A.

Notified on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Amer A.

Notified on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand 154 206
Current Assets21 954 88923 970 391
Debtors645 082868 650
Other Debtors568 561651 263
Total Inventories21 309 80722 947 535
Other
Average Number Employees During Period33
Bank Borrowings Overdrafts12 025 00012 025 000
Creditors22 328 49124 897 146
Deferred Tax Asset Debtors76 521217 387
Issue Equity Instruments2 
Net Current Assets Liabilities-373 602-926 755
Other Creditors10 211 12811 574 945
Profit Loss-373 604-553 153
Trade Creditors Trade Payables92 3631 297 201

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Friday 22nd January 2021
filed on: 2nd, February 2021
Free Download (3 pages)

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