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BMR BISHOPS LIMITED

Company number 13746190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 AA01 Previous accounting period extended from 29 November 2023 to 30 April 2024
08 Jan 2024 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 Nov 2022 AD01 Registered office address changed from 39 Craven Walk London N16 6BS England to 14 Berkeley Street Mayfair London W1J 8DX on 15 November 2022
10 Nov 2022 MR01 Registration of charge 137461900001, created on 4 November 2022
10 Nov 2022 MR01 Registration of charge 137461900002, created on 4 November 2022
01 Nov 2022 PSC02 Notification of 25 the Bishops Avenue Limited as a person with significant control on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Martin Christopher Tynan as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Geva Dagan as a director on 31 October 2022
31 Oct 2022 PSC07 Cessation of Martin Christopher Tynan as a person with significant control on 31 October 2022
31 Oct 2022 PSC07 Cessation of Bernard Margulies as a person with significant control on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Jul 2022 PSC01 Notification of Martin Christopher Tynan as a person with significant control on 20 July 2022
21 Jul 2022 PSC04 Change of details for Mr Bernard Margulies as a person with significant control on 20 July 2022
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP 1