# 25 The Bishops Avenue Limited

## Details

- **Company number:** [14070002](https://find-and-update.company-information.service.gov.uk/company/14070002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2022
- **Registered office:** 14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGAN, Geva | director | 26 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geva Dagan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2022 | 1 Nov 2022 |
| Mr Martin Christopher Tynan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2022 | 3 Jun 2026 |
| Mr Geva Dagan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£944,557 | 3 |
| 30 Apr 2024 | -£627,664 | 3 |
| 30 Apr 2023 | -£304,774 | 3 |




## Controls

- [BMR Bishops Limited](/company/13746190) (13746190)



## Directors' other companies

- [DAGAN, Geva](/person/5952350) - director at [Dsbl Hmo 4 Limited](/company/12710945)
- [DAGAN, Geva](/person/5952350) - director at [Dsbl Hmo 5 Limited](/company/12710948)
- [DAGAN, Geva](/person/5952350) - director at [EEH Properties Ltd](/company/09856296)
- [DAGAN, Geva](/person/5952350) - director at [FWD Hmo Portfolio 2 Limited](/company/16297230)
- [DAGAN, Geva](/person/5952350) - director at [FWD Hmo Holdco Limited](/company/16189217)
- [DAGAN, Geva](/person/5952350) - director at [EEH Dsbl Limited](/company/12710874)
- [DAGAN, Geva](/person/5952350) - director at [80 George Street Limited](/company/14053961)
- [DAGAN, Geva](/person/5952350) - director at [Paved Green Holdings Limited](/company/09943033)
- [DAGAN, Geva](/person/5952350) - director at [Wigan Ltd](/company/12932025)
- [DAGAN, Geva](/person/5952350) - director at [Dsbl Hmo 3 Limited](/company/12710910)



## Companies at the same address

- [57 Rutland Street Limited](/company/09691931) (09691931)
- [80 George Street Limited](/company/14053961) (14053961)
- [BMR Bishops Limited](/company/13746190) (13746190)
- [Care Home Kent Holdco Limited](/company/14273309) (14273309)
- [Care Home Kent Portfolio Limited](/company/14097955) (14097955)
- [Dsbl Hmo 1 Limited](/company/12682416) (12682416)
- [Dsbl Hmo 10 Limited](/company/12798580) (12798580)
- [Dsbl Hmo 11 Limited](/company/12868369) (12868369)
- [Dsbl Hmo 12 Limited](/company/12868380) (12868380)
- [Dsbl Hmo 13 Limited](/company/12868396) (12868396)