Canynge Bicknell (developments) Limited BRISTOL


Founded in 1987, Canynge Bicknell (developments), classified under reg no. 02112859 is an active company. Currently registered at Bicknell House BS2 9TQ, Bristol the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company 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 14 July 1991 and John C. has been with the company for the least time - from 1 September 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canynge Bicknell (developments) 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 02112859
Date of Incorporation Thu, 19th Mar 1987
Industry Development of building projects
End of financial Year 31st December
Company age 37 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 December 1997

Adrian W.

Position: Director

Appointed: 14 July 1991

Brian B.

Position: Director

Resigned: 30 July 2019

Andrew W.

Position: Director

Appointed: 01 December 1997

Resigned: 31 August 2007

Rosalind S.

Position: Secretary

Appointed: 01 July 1993

Resigned: 31 October 2021

Edward S.

Position: Secretary

Appointed: 14 July 1991

Resigned: 30 June 1993

Eric B.

Position: Director

Appointed: 14 July 1991

Resigned: 21 February 1993

Norman W.

Position: Director

Appointed: 14 July 1991

Resigned: 25 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Canynge Bicknell Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand774776746716717
Current Assets   1 9431 949
Debtors1 1941 1921 2221 2271 232
Other
Amounts Owed By Group Undertakings1 1941 1921 2221 2271 232
Average Number Employees During Period44333
Creditors    5
Net Current Assets Liabilities   1 9431 944
Number Shares Issued Fully Paid 100100100 
Other Creditors    5
Par Value Share 111 
Total Assets Less Current Liabilities1 9681 9681 9681 9431 944

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (7 pages)

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