CANYNGE BICKNELL (LENFESTEY) LIMITED

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CANYNGE BICKNELL (LENFESTEY) LIMITED

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Key Data

Status

Active

Company No.

02849904

Incorporation date

02/09/1993

Size

Small

Contacts

Registered address

Registered address

58 Royal York Crescent, Clifton, Bristol BS8 4JPCopy
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Latest events (Record since 02/09/1993)
dot icon08/12/2025
Appointment of Miss Tessa Jane Whicheloe as a director on 2025-12-02
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/08/2025
Confirmation statement made on 2025-07-04 with updates
dot icon08/08/2025
Cessation of Bicknell Holdings Plc as a person with significant control on 2025-02-10
dot icon02/05/2025
Registration of charge 028499040003, created on 2025-05-01
dot icon04/04/2025
Cancellation of shares. Statement of capital on 2025-02-10
dot icon26/03/2025
Purchase of own shares.
dot icon26/03/2025
Purchase of own shares.
dot icon19/03/2025
Satisfaction of charge 2 in full
dot icon19/03/2025
Satisfaction of charge 1 in full
dot icon11/02/2025
Termination of appointment of John Edward Castell as a director on 2025-02-10
dot icon11/02/2025
Registered office address changed from Bicknell House Merstham Road Bristol BS2 9TQ to 58 Royal York Crescent Clifton Bristol BS8 4JP on 2025-02-11
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon30/08/2022
Accounts for a small company made up to 2021-12-31
dot icon05/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon16/12/2021
Accounts for a small company made up to 2020-12-31
dot icon02/11/2021
Termination of appointment of Rosalind Muriel Scott as a secretary on 2021-10-31
dot icon22/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon14/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon15/08/2019
Termination of appointment of Brian Robert Bicknell as a director on 2019-07-30
dot icon17/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon21/06/2019
Accounts for a small company made up to 2018-12-31
dot icon13/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon26/06/2018
Accounts for a small company made up to 2017-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon23/06/2017
Accounts for a small company made up to 2016-12-31
dot icon23/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon29/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon29/07/2015
Director's details changed for Mr Adrian Whicheloe on 2015-07-01
dot icon26/06/2015
Full accounts made up to 2014-12-31
dot icon28/07/2014
Full accounts made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon15/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon15/07/2013
Director's details changed for Mr John Edward Castell on 2013-07-01
dot icon15/07/2013
Register(s) moved to registered office address
dot icon15/07/2013
Register inspection address has been changed from Offices, Merstham Road Bristol BS2 9TQ United Kingdom
dot icon15/07/2013
Director's details changed for Mr Brian Robert Bicknell on 2013-07-01
dot icon15/07/2013
Secretary's details changed for Mrs Rosalind Muriel Scott on 2013-07-01
dot icon11/07/2013
Accounts made up to 2012-12-31
dot icon24/05/2013
Registered office address changed from Offices Merstham Road Bristol BS2 9TQ United Kingdom on 2013-05-24
dot icon17/07/2012
Accounts made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon12/07/2012
Director's details changed for Mr Brian Robert Bicknell on 2012-07-11
dot icon28/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon28/07/2011
Director's details changed for Brian Robert Bicknell on 2011-07-01
dot icon28/07/2011
Registered office address changed from 7 Melrose Place Clifton Bristol BS8 2NQ on 2011-07-28
dot icon15/07/2011
Accounts made up to 2010-12-31
dot icon14/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon13/07/2010
Director's details changed for Mr John Edward Castell on 2010-07-04
dot icon13/07/2010
Register inspection address has been changed
dot icon13/07/2010
Secretary's details changed for Mrs Rosalind Muriel Scott on 2010-07-04
dot icon13/07/2010
Accounts made up to 2009-12-31
dot icon11/08/2009
Accounts made up to 2008-12-31
dot icon10/07/2009
Return made up to 04/07/09; full list of members
dot icon28/07/2008
Accounts made up to 2007-12-31
dot icon14/07/2008
Return made up to 04/07/08; full list of members
dot icon13/09/2007
New director appointed
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon19/07/2007
Return made up to 04/07/07; full list of members
dot icon23/03/2007
Secretary's particulars changed
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon12/07/2006
Return made up to 04/07/06; full list of members
dot icon13/10/2005
Auditor's resignation
dot icon13/07/2005
Full accounts made up to 2004-12-31
dot icon13/07/2005
Return made up to 04/07/05; full list of members
dot icon09/07/2004
Full accounts made up to 2003-12-31
dot icon09/07/2004
Return made up to 04/07/04; full list of members
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon16/07/2003
Return made up to 04/07/03; full list of members
dot icon12/07/2002
Full accounts made up to 2001-12-31
dot icon12/07/2002
Return made up to 04/07/02; full list of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon12/07/2001
Return made up to 04/07/01; full list of members
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Return made up to 04/07/00; full list of members
dot icon06/08/1999
Auditor's resignation
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon26/07/1999
Return made up to 04/07/99; full list of members
dot icon01/04/1999
Certificate of change of name
dot icon10/03/1999
New director appointed
dot icon17/07/1998
Return made up to 04/07/98; full list of members
dot icon17/07/1998
Full accounts made up to 1997-12-31
dot icon23/10/1997
New secretary appointed
dot icon23/10/1997
Secretary resigned
dot icon23/10/1997
Director resigned
dot icon23/10/1997
Director resigned
dot icon11/07/1997
Return made up to 04/07/97; full list of members
dot icon11/07/1997
Full accounts made up to 1996-12-31
dot icon21/07/1996
Full accounts made up to 1995-12-31
dot icon21/07/1996
Return made up to 04/07/96; no change of members
dot icon06/07/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 04/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 02/09/94; full list of members
dot icon28/06/1994
Secretary resigned;new secretary appointed
dot icon19/05/1994
New director appointed
dot icon19/05/1994
New secretary appointed;new director appointed
dot icon11/05/1994
Secretary resigned;new director appointed
dot icon11/05/1994
Director resigned;new director appointed
dot icon28/04/1994
Accounting reference date notified as 31/12
dot icon28/02/1994
Director resigned
dot icon28/02/1994
Secretary resigned
dot icon02/09/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+108.16 % *

* during past year

Cash in Bank

£323,478.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
958.14K
-
0.00
155.40K
-
2022
3
755.81K
-
0.00
323.48K
-
2022
3
755.81K
-
0.00
323.48K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

755.81K £Descended-21.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

323.48K £Ascended108.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castell, John Edward
Director
01/09/2007 - 10/02/2025
10
Whicheloe, Adrian
Director
07/09/1993 - Present
8
Fitzgerald, Mark Lenfestey
Director
01/03/1999 - Present
7
Whicheloe, Tessa Jane
Director
02/12/2025 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CANYNGE BICKNELL (LENFESTEY) LIMITED

CANYNGE BICKNELL (LENFESTEY) LIMITED is an(a) Active company incorporated on 02/09/1993 with the registered office located at 58 Royal York Crescent, Clifton, Bristol BS8 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CANYNGE BICKNELL (LENFESTEY) LIMITED?

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CANYNGE BICKNELL (LENFESTEY) LIMITED is currently Active. It was registered on 02/09/1993 .

Where is CANYNGE BICKNELL (LENFESTEY) LIMITED located?

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CANYNGE BICKNELL (LENFESTEY) LIMITED is registered at 58 Royal York Crescent, Clifton, Bristol BS8 4JP.

What does CANYNGE BICKNELL (LENFESTEY) LIMITED do?

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CANYNGE BICKNELL (LENFESTEY) 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 (LENFESTEY) LIMITED have?

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CANYNGE BICKNELL (LENFESTEY) LIMITED had 3 employees in 2022.

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

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The latest filing was on 08/12/2025: Appointment of Miss Tessa Jane Whicheloe as a director on 2025-12-02.