CANYNGE BICKNELL (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

02290245

Incorporation date

26/08/1988

Size

Total Exemption Full

Classification

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 26/08/1988)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

09/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

12/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Carl Royston Bicknell as a director on 2025-02-11

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/06/2024

Satisfaction of charge 11 in full

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

18/10/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

18/10/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

13/04/2023

Appointment of Mr Mark Lenfestey Fitzgerald as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

05/07/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

02/11/2021

Termination of appointment of Rosalind Muriel Scott as a secretary on 2021-10-31

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

22/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

09/03/2020

Satisfaction of charge 022902450014 in full

View PDF (1 pages)

15/08/2019

Termination of appointment of Brian Robert Bicknell as a director on 2019-07-30

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

18/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

17/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

23/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

17/11/2016

Registration of charge 022902450014, created on 2016-11-16

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Mr Adrian Whicheloe on 2015-07-01

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

12/07/2013

Director's details changed for Mr John Edward Castell on 2013-07-01

View PDF (2 pages)

12/07/2013

Director's details changed for Mr Brian Robert Bicknell on 2013-07-01

View PDF (2 pages)

12/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/07/2013

Register inspection address has been changed from Offices, Merstham Road Bristol BS2 9TQ United Kingdom

View PDF (1 pages)

12/07/2013

Secretary's details changed for Mrs Rosalind Muriel Scott on 2013-07-01

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/05/2013

Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 2013-05-24

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/07/2012

Director's details changed for Mr Brian Robert Bicknell on 2012-07-11

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

13/07/2011

Director's details changed for Brian Robert Bicknell on 2011-07-01

View PDF (3 pages)

12/07/2011

Registered office address changed from 7 Melrose Place Clifton Bristol BS8 2NQ on 2011-07-12

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

23/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Director's details changed for Mr John Edward Castell on 2010-07-08

View PDF (2 pages)

22/07/2010

Secretary's details changed for Mrs Rosalind Muriel Scott on 2010-07-08

View PDF (2 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/08/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

13/09/2007

New director appointed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

23/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/07/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

13/10/2005

Auditor's resignation

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/07/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/07/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

13/07/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/08/1999

Auditor's resignation

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/07/1999

Return made up to 08/07/99; no change of members

View PDF (5 pages)

17/07/1998

Return made up to 08/07/98; no change of members

View PDF (5 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/07/1997

Return made up to 08/07/97; full list of members

View PDF (7 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/07/1996

Return made up to 08/07/96; no change of members

View PDF (5 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/07/1995

Return made up to 08/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/07/1994

Full accounts made up to 1993-12-31

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20/07/1994

Return made up to 08/07/94; full list of members

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21/07/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 08/07/93; full list of members

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09/07/1993

Secretary resigned;new secretary appointed

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01/03/1993

Director resigned

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13/08/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 14/07/92; no change of members

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02/10/1991

Full accounts made up to 1990-12-31

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16/08/1991

Return made up to 14/07/91; no change of members

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24/08/1990

Return made up to 14/07/90; full list of members

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16/08/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

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19/06/1990

Particulars of mortgage/charge

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19/06/1990

Particulars of mortgage/charge

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18/01/1990

Particulars of mortgage/charge

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03/11/1989

Particulars of mortgage/charge

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22/08/1989

Particulars of mortgage/charge

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14/08/1989

Accounts for a small company made up to 1988-12-31

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26/05/1989

Particulars of mortgage/charge

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01/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1989

Registered office changed on 01/02/89 from: 14 princess victoria street clifton bristol BS8 4BS

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27/01/1989

Accounting reference date notified as 31/12

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24/01/1989

Wd 10/01/89 ad 11/11/88--------- £ si 1@1=1 £ ic 2/3

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23/11/1988

Resolutions

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23/11/1988

Resolutions

View PDF (1 pages)

17/11/1988

Certificate of change of name

View PDF (2 pages)

17/11/1988

Certificate of change of name

View PDF (2 pages)

26/08/1988

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+175.01 % *

* during past year

Cash in Bank

£1,855,829.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
5.60M
-
0.00
674.83K
-

2022
2
5.59M
-
0.00
1.86M
-

2022
2
5.59M
-
0.00
1.86M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.59M £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.86M £175.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castell, John Edward	Director	01/09/2007 - Present	10
Fitzgerald, Mark Lenfestey	Director	04/04/2023 - Present	7
Bicknell, Carl Royston	Director	11/02/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CANYNGE BICKNELL (INVESTMENTS) LIMITED

CANYNGE BICKNELL (INVESTMENTS) LIMITED is an(a) Active company incorporated on 26/08/1988 with the registered office located at Bicknell House, Merstham Road, Bristol BS2 9TQ. There are currently 3 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 CANYNGE BICKNELL (INVESTMENTS) LIMITED?

CANYNGE BICKNELL (INVESTMENTS) LIMITED is currently Active. It was registered on 26/08/1988 .

Where is CANYNGE BICKNELL (INVESTMENTS) LIMITED located?

CANYNGE BICKNELL (INVESTMENTS) LIMITED is registered at Bicknell House, Merstham Road, Bristol BS2 9TQ.

What does CANYNGE BICKNELL (INVESTMENTS) LIMITED do?

CANYNGE BICKNELL (INVESTMENTS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CANYNGE BICKNELL (INVESTMENTS) LIMITED have?

CANYNGE BICKNELL (INVESTMENTS) LIMITED had 2 employees in 2022.

What is the latest filing for CANYNGE BICKNELL (INVESTMENTS) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.