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Company · London

49 Bishops Avenue (Management) Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Rebecca Albertine Tipping 2025-2026 Director View profile
  2. Georgia Voulters 2023-2025 Director View profile
  3. Robert James Peel 2023-2025 Director View profile
  4. David Schneiderman 2023-2025 Director View profile
  5. Malcolm Marcus Davis 2023-2024 Director View profile
  6. Ching Yeung Philip Ma 2023-2025 Director View profile
  7. Thomas Edward Baddeley 2023-2025 Director View profile
  8. Justin Adair Sullivan 2008-2023 Director View profile
  9. James Patrick Reed 2008-2012 Director View profile
  10. Barry Jonathan Glantz 2007-2008 Director View profile
  11. Wadih Fouad Hanna 2007-2008 Secretary View profile
  12. Anthony Glantz 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
04/01/2007
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 49 Bishops Avenue (Management) Limited is controlled by Lime Street Limited
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-18 · source: Companies House PSC register
  2. Lime Street Limited is controlled by Jessica Anne Jocasta Bosworth
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Jessica Anne Jocasta Bosworth.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£14
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£14
2025-12-31Not reported£14
2024-12-31Not reported£14

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

1.8y median 2.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Property 3Retail and trade 3Construction 2Finance 1Hospitality 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06041446
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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