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NUMBER ONE BISHOPS AVENUE LIMITED

Active
13490544·incorporated 2021-07-02

NUMBER ONE BISHOPS AVENUE LIMITED is an active UK private limited company, incorporated on 2 July 2021 at Companies House (number 13490544; OpenRegistry canonical ID GB-13490544-number-one-bishops-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-02
Registered Address
19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NUMBER ONE BISHOPS AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER ONE BISHOPS AVENUE LIMITED has 1 person with significant control on file:

  • Hollybrook (Uk) Limited (United Kingdom reg. 06865560). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Declan Colm Quilligan born 1963 resident in United Kingdom, Irish national. Notified 2021-07-02. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ken Drumm born 1968 resident in United Kingdom, Irish national. Notified 2021-07-02. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thames Property Holdings Limited (England reg. 10845916). Notified 2021-08-20. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13490544.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.