Active
Company Information for CANYNGE BICKNELL LIMITED
BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ,
|
Company Registration Number
01579409
Private Limited Company
Active |
Company Name | |
---|---|
CANYNGE BICKNELL LIMITED | |
Legal Registered Office | |
BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ Other companies in BS2 | |
Company Number | 01579409 | |
---|---|---|
Company ID Number | 01579409 | |
Date formed | 1981-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB650542162 |
Last Datalog update: | 2023-11-06 14:44:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANYNGE BICKNELL (COMMERCIAL) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1989-08-21 | |
CANYNGE BICKNELL (DEVELOPMENTS) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1987-03-19 | |
CANYNGE BICKNELL (INVESTMENTS) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1988-08-26 | |
CANYNGE BICKNELL (LENFESTEY) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1993-09-02 | |
CANYNGE BICKNELL (PROPERTIES) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1992-06-17 | |
CANYNGE BICKNELL (RETAIL) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 1986-10-07 | |
CANYNGE BICKNELL (STREET) LIMITED | BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ | Active | Company formed on the 2005-09-22 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND MURIEL SCOTT |
||
BRIAN ROBERT BICKNELL |
||
MARK LENFESTEY FITZGERALD |
||
ADRIAN WHICHELOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN WHICHELOE |
Director | ||
EDWARD COLIN SMITH |
Company Secretary | ||
ERIC ARTHUR BICKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANYNGE BICKNELL (STREET) LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-22 | Active | |
CANYNGE BICKNELL (LENFESTEY) LIMITED | Company Secretary | 1997-10-17 | CURRENT | 1993-09-02 | Active | |
CANYNGE BICKNELL (COMMERCIAL) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1989-08-21 | Active | |
CANYNGE BICKNELL (PROPERTIES) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1992-06-17 | Active | |
CANYNGE BICKNELL (RETAIL) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1986-10-07 | Active | |
CANYNGE BICKNELL (DEVELOPMENTS) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1987-03-19 | Active | |
CANYNGE BICKNELL (INVESTMENTS) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1988-08-26 | Active | |
CANYNGE BICKNELL (STREET) LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-22 | Active | |
CANYNGE BICKNELL (LENFESTEY) LIMITED | Director | 1993-09-07 | CURRENT | 1993-09-02 | Active | |
CANYNGE BICKNELL (PROPERTIES) LIMITED | Director | 1992-07-14 | CURRENT | 1992-06-17 | Active | |
CANYNGE BICKNELL (COMMERCIAL) LIMITED | Director | 1991-08-21 | CURRENT | 1989-08-21 | Active | |
BICKNELL HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1971-07-14 | Active | |
CANYNGE BICKNELL (RETAIL) LIMITED | Director | 1991-07-14 | CURRENT | 1986-10-07 | Active | |
CANYNGE BICKNELL (DEVELOPMENTS) LIMITED | Director | 1991-07-14 | CURRENT | 1987-03-19 | Active | |
CANYNGE BICKNELL (INVESTMENTS) LIMITED | Director | 1991-07-14 | CURRENT | 1988-08-26 | Active | |
CHELVERTON CB LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-09-12 | |
STREET BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
CANYNGE BICKNELL (STREET) LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-22 | Active | |
CANYNGE BICKNELL (LENFESTEY) LIMITED | Director | 1999-03-01 | CURRENT | 1993-09-02 | Active | |
CANYNGE BICKNELL (DEVELOPMENTS) LIMITED | Director | 1997-12-01 | CURRENT | 1987-03-19 | Active | |
LENFESTEY ESTATES (HOLDINGS) LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
CANYNGE BICKNELL (COMMERCIAL) LIMITED | Director | 1994-09-01 | CURRENT | 1989-08-21 | Active | |
CANYNGE BICKNELL (RETAIL) LIMITED | Director | 1994-09-01 | CURRENT | 1986-10-07 | Active | |
CANYNGE BICKNELL (PROPERTIES) LIMITED | Director | 1992-08-07 | CURRENT | 1992-06-17 | Active | |
58 RYC LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CHELVERTON CB LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-09-12 | |
CANYNGE BICKNELL (STREET) LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-22 | Active | |
CANYNGE BICKNELL (LENFESTEY) LIMITED | Director | 1993-09-07 | CURRENT | 1993-09-02 | Active | |
CANYNGE BICKNELL (PROPERTIES) LIMITED | Director | 1992-07-14 | CURRENT | 1992-06-17 | Active | |
CANYNGE PROPERTIES LIMITED | Director | 1992-02-01 | CURRENT | 1990-02-01 | Active | |
CANYNGE SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1981-04-06 | Active | |
CANYNGE ESTATES LIMITED | Director | 1991-09-05 | CURRENT | 1981-10-14 | Active | |
CANYNGE BICKNELL (COMMERCIAL) LIMITED | Director | 1991-08-21 | CURRENT | 1989-08-21 | Active | |
CANYNGE BICKNELL (RETAIL) LIMITED | Director | 1991-07-14 | CURRENT | 1986-10-07 | Active | |
CANYNGE BICKNELL (DEVELOPMENTS) LIMITED | Director | 1991-07-14 | CURRENT | 1987-03-19 | Active | |
CANYNGE BICKNELL (INVESTMENTS) LIMITED | Director | 1991-07-14 | CURRENT | 1988-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CARL ROYSTON BICKNELL | ||
DIRECTOR APPOINTED MR CARL ROYSTON BICKNELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Rosalind Muriel Scott on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT BICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT BICKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
PSC02 | Notification of Canynge Estates Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Whicheloe on 2015-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Offices, Merstham Road Bristol BS2 9TQ United Kingdom | |
CH01 | Director's details changed for Mr Brian Robert Bicknell on 2013-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND MURIEL SCOTT on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Offices Merstham Road Bristol BS2 9TQ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Brian Robert Bicknell on 2012-07-11 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Robert Bicknell on 2011-07-01 | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 MELROSE PLACE CLIFTON BRISTOL BS8 2NQ | |
AR01 | 08/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
Return made up to 31/07/86; full list of members |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANYNGE BICKNELL LIMITED
CANYNGE BICKNELL LIMITED owns 1 domain names.
canyngebicknell.co.uk
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |