54 BISHOPS AVENUE LIMITED

Active Beaconsfield

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
5

54 BISHOPS AVENUE LIMITED

Other business support service activities n.e.c.

Founded 23 Jan 2018 Active Beaconsfield, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 9 Apr 2026 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 5 Feb 2027 9 months remaining
Net assets £-9M £99K 2024 year on year
Total assets £69M £27M 2024 year on year
Total Liabilities £78M £27M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 54 BISHOPS AVENUE LIMITED (11164832), an active property, infrastructure and construction company based in Beaconsfield, United Kingdom. Incorporated 23 Jan 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£483.31k

Increased by £171.15k (+55%)

Net Assets

-£8.93M

Decreased by £98.70k (-1%)

Total Liabilities

£77.79M

Increased by £27.37M (+54%)

Turnover

N/A

Employees

2

Debt Ratio

113%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Al Tajir, Khalid Mohamed MahdiDirectorEmiratiUnited Arab Emirates6723 Jan 2018Active

Shareholders

Shareholders (2)

Khalid Mohamed Mahdi Al Tajir
50.0%
1
Amer Mohammed Mahdi Al Tajir
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Khalid Mohamed Mahdi Al Tajir

Emirati

Active
Notified 23 Jan 2018
Residence United Arab Emirates
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amer Mohammed Mahdi Al Tajir

Emirati

Active
Notified 23 Jan 2018
Residence United Arab Emirates
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amer Mohammed Mahdi Mohsin Al Tajir

Emirati

Active
Notified 23 Jan 2018
Residence United Arab Emirates
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amer Mohammed Mahdi Mohsin Al Tajir

Emirati

Active
Notified 23 Jan 2018
Residence United Arab Emirates
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
54 The Bishops Avenue, London (N2 0BE) BARNET
Freehold£18,000,0008 Jun 2018
54 The Bishops Avenue, London (N2 0BE)
Freehold £18,000,000
Added 8 Jun 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-12-31
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-22 with updates
27 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir
27 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir
27 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir
9 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with updates

27 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

27 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

27 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-01-22 with updates

2 weeks ago on 31 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

3 weeks ago on 27 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

3 weeks ago on 27 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / amer mohammed mahdi al tajir

3 weeks ago on 27 Mar 2026