BB
BMR BISHOPS LIMITED
ActiveCompany number 13746190
London, England · Incorporated 16 November 2021
14 Berkeley Street, Mayfair, London, W1J 8DX, England
Last updated on 27 August 2026
Residents property management · SIC 98000
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- 25 THE BISHOPS AVENUE LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| 25 THE BISHOPS AVENUE LIMITED | ORDINARY | 2 | 100.00% | 2 | 100.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
PS
25 The Bishops Avenue Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026
View
Change Person Director Company With Change Date
Officers
6 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024
View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022
View
Appoint Person Director Company With Name Date
Officers
31 October 2022
View
Appoint Person Director Company With Name Date
Officers
31 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022
View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022
View
Incorporation Company
Incorporation
16 November 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly