BECONFIELD MERCHANTS LIMITED

Key Data

Status

Active

Company No.

01806766

Incorporation date

06/04/1984

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1984)

06/01/2026

Satisfaction of charge 2 in full

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31/12/2025

Confirmation statement made on 2025-12-31 with updates

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19/12/2025

Satisfaction of charge 3 in full

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19/12/2025

Satisfaction of charge 018067660004 in full

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24/11/2025

Total exemption full accounts made up to 2025-05-31

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29/10/2025

Cessation of Timothy Gottfried Stickland as a person with significant control on 2024-01-17

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17/06/2025

Termination of appointment of Michael David Stickland as a director on 2025-06-17

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14/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

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15/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

28/02/2024

Termination of appointment of Timothy Gottfried Stickland as a director on 2024-01-17

View PDF (1 pages)

28/02/2024

Termination of appointment of Timothy Gottfried Stickland as a secretary on 2024-01-17

View PDF (1 pages)

28/02/2024

Appointment of Mr Michael David Stickland as a director on 2024-01-17

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28/02/2024

Appointment of Ms Karen Michelle Pinnell as a director on 2024-01-17

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04/01/2024

Confirmation statement made on 2023-12-31 with no updates

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07/11/2023

Change of details for Mr Douglas William Field as a person with significant control on 2023-11-07

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07/11/2023

Director's details changed for Mr Douglas William Field on 2023-11-07

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07/11/2023

Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-07

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07/11/2023

Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Timothy Gottfried Stickland on 2023-11-07

View PDF (2 pages)

07/11/2023

Secretary's details changed for Mr Timothy Gottfried Stickland on 2023-11-07

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/01/2022

Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2022-01-18

View PDF (2 pages)

26/01/2022

Change of details for Mr Douglas William Field as a person with significant control on 2022-01-18

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Mr Timothy Gottfried Stickland on 2021-11-02

View PDF (2 pages)

02/11/2021

Change of details for Mr Douglas William Field as a person with significant control on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Douglas William Field on 2021-11-02

View PDF (2 pages)

02/11/2021

Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2021-11-02

View PDF (1 pages)

02/11/2021

Secretary's details changed for Mr Timothy Gottfried Stickland on 2021-11-02

View PDF (1 pages)

02/11/2021

Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2021-11-02

View PDF (2 pages)

17/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/05/2017

Registered office address changed from 17 Brunswick Square Gloucester GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2017-05-02

View PDF (1 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

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02/04/2016

Registration of charge 018067660004, created on 2016-03-31

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17/02/2016

Total exemption small company accounts made up to 2015-05-31

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29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

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19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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19/01/2015

Registered office address changed from Unit C6-1 Main Avenue Treforest Ind Est Treforest Pontypridd CF37 5UD to 17 Brunswick Square Gloucester GL1 1UG on 2015-01-19

View PDF (1 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

16/02/2014

Secretary's details changed for Mr Timothy Gottfried Stickland on 2013-12-01

View PDF (1 pages)

16/02/2014

Register inspection address has been changed from The Hollies Brownshill Stroud Gloucestershire GL6 8AP England

View PDF (1 pages)

16/02/2014

Director's details changed for Mr Timothy Gottfried Stickland on 2013-12-01

View PDF (2 pages)

18/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

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26/11/2012

Total exemption small company accounts made up to 2012-05-31

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14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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14/02/2012

Register inspection address has been changed

View PDF (1 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/01/2012

Total exemption small company accounts made up to 2011-05-31

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04/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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13/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

19/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Douglas William Field on 2009-10-01

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19/02/2010

Director's details changed for Mr Timothy Gottfried Stickland on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-05-31

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23/02/2009

Total exemption small company accounts made up to 2008-05-31

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19/02/2009

Return made up to 31/12/08; full list of members

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06/06/2008

Particulars of a mortgage or charge / charge no: 2

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13/05/2008

Return made up to 31/12/07; full list of members

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13/05/2008

Location of debenture register

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13/05/2008

Director appointed mr timothy gottfried stickland

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13/05/2008

Location of register of members

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12/05/2008

Secretary's change of particulars / timothy stickland / 01/09/2007

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12/05/2008

Appointment terminated director donald field

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29/03/2008

Total exemption small company accounts made up to 2007-05-31

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05/09/2007

Particulars of mortgage/charge

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29/03/2007

Total exemption small company accounts made up to 2006-05-31

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16/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 31/12/05; full list of members

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20/01/2006

Total exemption small company accounts made up to 2005-05-31

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23/03/2005

Secretary resigned

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23/03/2005

New secretary appointed

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23/03/2005

Total exemption small company accounts made up to 2004-05-31

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22/03/2005

Return made up to 31/12/04; full list of members

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22/02/2005

Director resigned

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11/08/2004

New director appointed

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21/01/2004

Total exemption small company accounts made up to 2003-05-31

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19/01/2004

Return made up to 31/12/03; full list of members

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28/01/2003

Return made up to 31/12/02; full list of members

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06/12/2002

Total exemption small company accounts made up to 2002-05-31

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15/01/2002

Total exemption small company accounts made up to 2001-05-31

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08/01/2002

Return made up to 31/12/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-05-31

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21/01/2001

Return made up to 31/12/00; full list of members

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19/01/2000

Accounts for a small company made up to 1999-05-31

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14/01/2000

Return made up to 31/12/99; full list of members

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04/02/1999

Accounts for a small company made up to 1998-05-31

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05/01/1999

Return made up to 31/12/98; full list of members

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13/01/1998

Accounts for a small company made up to 1997-05-31

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09/01/1998

Return made up to 31/12/97; no change of members

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20/01/1997

Return made up to 31/12/96; no change of members

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24/10/1996

Accounts for a small company made up to 1996-05-31

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11/04/1996

Memorandum and Articles of Association

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11/04/1996

Resolutions

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08/01/1996

Return made up to 31/12/95; full list of members

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28/11/1995

Accounts for a small company made up to 1995-05-31

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28/03/1995

Accounts for a small company made up to 1994-05-31

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06/03/1995

Return made up to 31/12/94; no change of members

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09/12/1994

Auditor's resignation

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17/01/1994

Accounts for a small company made up to 1993-05-31

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17/01/1994

Return made up to 31/12/93; no change of members

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30/04/1993

Accounts for a small company made up to 1992-05-31

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15/03/1993

Return made up to 31/12/92; full list of members

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02/04/1992

Accounts for a small company made up to 1991-05-31

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10/01/1992

Return made up to 31/12/91; no change of members

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14/03/1991

Accounts for a small company made up to 1990-05-31

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14/03/1991

Return made up to 31/12/90; no change of members

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17/01/1990

Accounts for a small company made up to 1989-05-31

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17/01/1990

Return made up to 31/12/89; full list of members

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14/04/1989

Accounting reference date shortened from 30/04 to 31/05

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23/03/1989

Accounts for a small company made up to 1988-05-31

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23/03/1989

Return made up to 27/10/88; full list of members

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16/12/1987

Return made up to 09/11/87; full list of members

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16/12/1987

Accounts made up to 1987-05-31

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25/03/1987

Accounts for a small company made up to 1986-05-31

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25/03/1987

Return made up to 30/09/86; full list of members

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25/03/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Director resigned

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14/06/1986

Secretary resigned;new secretary appointed

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06/04/1984

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.95 % *

* during past year

Cash in Bank

£637,328.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.35M
-
0.00
599.54K
-

2022
2
1.59M
-
0.00
510.09K
-

2023
2
1.38M
-
0.00
637.33K
-

2023
2
1.38M
-
0.00
637.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.38M £-13.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

637.33K £24.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy Gottfried Stickland	Director	01/10/2007 - 17/01/2024	11
Mr Douglas William Field	Director	01/06/2004 - Present	4
Stickland, Timothy Gottfried	Secretary	01/03/2005 - 17/01/2024	2
Mr Michael David Stickland	Director	17/01/2024 - 17/06/2025	3
Ms Karen Michelle Pinnell	Director	17/01/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECONFIELD MERCHANTS LIMITED

BECONFIELD MERCHANTS LIMITED is an(a) Active company incorporated on 06/04/1984 with the registered office located at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECONFIELD MERCHANTS LIMITED?

BECONFIELD MERCHANTS LIMITED is currently Active. It was registered on 06/04/1984 .

Where is BECONFIELD MERCHANTS LIMITED located?

BECONFIELD MERCHANTS LIMITED is registered at C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ.

What does BECONFIELD MERCHANTS LIMITED do?

BECONFIELD MERCHANTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BECONFIELD MERCHANTS LIMITED have?

BECONFIELD MERCHANTS LIMITED had 2 employees in 2023.

What is the latest filing for BECONFIELD MERCHANTS LIMITED?

The latest filing was on 06/01/2026: Satisfaction of charge 2 in full.