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Canynge Bicknell (lenfestey) Limited BRISTOL

Founded in 1993, Canynge Bicknell (lenfestey), classified under reg no. 02849904 is an active company. Currently registered at Bicknell House BS2 9TQ, Bristol the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th April 1999 Canynge Bicknell (lenfestey) Limited is no longer carrying the name The Northern Arm.

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 7 September 1993 and John C. has been with the company for the least time - from 1 September 2007. Currently 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 (lenfestey) 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 02849904
Date of Incorporation Thu, 2nd Sep 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

John C.

Position: Director

Appointed: 01 September 2007

Mark F.

Position: Director

Appointed: 01 March 1999

Adrian W.

Position: Director

Appointed: 07 September 1993

Rosalind S.

Position: Secretary

Appointed: 17 October 1997

Resigned: 31 October 2021

Linda B.

Position: Director

Appointed: 07 September 1993

Resigned: 16 October 1997

Adrian W.

Position: Secretary

Appointed: 07 September 1993

Resigned: 07 September 1993

Brian B.

Position: Secretary

Appointed: 07 September 1993

Resigned: 16 October 1997

Brian B.

Position: Director

Appointed: 07 September 1993

Resigned: 30 July 2019

John B.

Position: Director

Appointed: 07 September 1993

Resigned: 16 October 1997

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1993

Resigned: 02 September 1993

Bourse Securities Limited

Position: Nominee Director

Appointed: 02 September 1993

Resigned: 02 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Bicknell Holdings Plc from Bristol, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Canynge Properties Limited that put Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lenfestey Estates (Holdings) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bicknell Holdings Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England)
Registration number 01017681
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Canynge Properties Limited

58 Royal York Crescent, Clifton, Bristol, BS8 4JP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England)
Registration number 02465752
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lenfestey Estates (Holdings) Limited

Bank House 1 Burlington Road, Bristol, BS6 6TJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England)
Registration number 03287895
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Northern Arm April 6, 1999

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 Hand98 646124 833106 353155 397323 478
Current Assets140 545146 050142 671190 864381 926
Debtors41 89921 21736 31835 46758 448
Other Debtors9 6798 1478 11810 18831 852
Other
Accrued Liabilities Deferred Income3 5223 8194 11241 99832 938
Amounts Owed By Associates716    
Average Number Employees During Period44333
Corporation Tax Payable29 79431 83232 45938 67247 427
Creditors1 546 3651 410 2091 271 3241 149 0041 137 738
Investment Property2 500 7182 500 7182 500 7182 500 7182 500 718
Investment Property Fair Value Model2 500 7182 500 7182 500 7182 500 718 
Net Current Assets Liabilities-1 405 820-1 264 159-1 128 653-958 140-755 812
Number Shares Issued Fully Paid 100100100 
Other Creditors117 846112 817121 54934 92243 078
Par Value Share 111 
Total Assets Less Current Liabilities1 094 8981 236 5591 372 0651 542 5781 744 906
Trade Creditors Trade Payables2 7871 54919 98419 1706 077
Trade Debtors Trade Receivables31 50413 07028 20025 27926 596

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (10 pages)

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