Canynge Bicknell (commercial) Limited BRISTOL


Founded in 1989, Canynge Bicknell (commercial), classified under reg no. 02415229 is an active company. Currently registered at Bicknell House BS2 9TQ, Bristol the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely John C., Mark F. and Adrian W.. Of them, Adrian W. has been with the company the longest, being appointed on 21 August 1991 and John C. has been with the company for the least time - from 1 September 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canynge Bicknell (commercial) Limited Address / Contact

Office Address Bicknell House
Office Address2 Merstham Road
Town Bristol
Post code BS2 9TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02415229
Date of Incorporation Mon, 21st Aug 1989
Industry Development of building projects
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

John C.

Position: Director

Appointed: 01 September 2007

Mark F.

Position: Director

Appointed: 01 September 1994

Adrian W.

Position: Director

Appointed: 21 August 1991

Brian B.

Position: Director

Resigned: 30 July 2019

Andrew W.

Position: Director

Appointed: 01 September 1994

Resigned: 31 August 2007

Rosalind S.

Position: Secretary

Appointed: 01 July 1993

Resigned: 31 October 2021

Edward S.

Position: Secretary

Appointed: 21 August 1991

Resigned: 30 June 1993

Eric B.

Position: Director

Appointed: 21 August 1991

Resigned: 21 February 1993

Norman W.

Position: Director

Appointed: 21 August 1991

Resigned: 25 December 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Canynge Bicknell Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canynge Bicknell Limited

Bicknell House Merstham Road, Bristol, BS2 9TQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England)
Registration number 01579409
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand1 201
Other
Accrued Liabilities Deferred Income2 880
Amounts Owed To Group Undertakings412 471
Average Number Employees During Period4
Creditors415 351
Net Current Assets Liabilities-414 150
Number Shares Issued Fully Paid 
Par Value Share 
Total Assets Less Current Liabilities-414 150

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
Free Download (7 pages)

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