CANYNGE BICKNELL LIMITED

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CANYNGE BICKNELL LIMITED

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Key Data

Status

Active

Company No.

01579409

Incorporation date

12/08/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bicknell House, Merstham Road, Bristol BS2 9TQCopy
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Latest events (Record since 21/08/1986)
dot icon09/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon25/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon13/02/2025
Appointment of Mr John Edward Castell as a director on 2025-02-11
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon18/10/2023
Satisfaction of charge 9 in full
dot icon18/10/2023
Satisfaction of charge 10 in full
dot icon18/10/2023
Satisfaction of charge 14 in full
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon14/06/2023
Appointment of Mr Carl Royston Bicknell as a director on 2023-06-14
dot icon30/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon16/12/2021
Group of companies' accounts 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 2021-07-08 with no updates
dot icon18/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon15/08/2019
Termination of appointment of Brian Robert Bicknell as a director on 2019-07-30
dot icon19/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon21/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon17/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon17/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon17/07/2017
Notification of Canynge Estates Limited as a person with significant control on 2016-04-06
dot icon22/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon23/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/07/2015
Annual return made up to 2015-07-08 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
Group of companies' accounts made up to 2014-12-31
dot icon30/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon11/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon10/07/2013
Register inspection address has been changed from Offices, Merstham Road Bristol BS2 9TQ United Kingdom
dot icon10/07/2013
Director's details changed for Mr Brian Robert Bicknell on 2013-07-01
dot icon10/07/2013
Secretary's details changed for Mrs Rosalind Muriel Scott on 2013-07-01
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
Group of companies' accounts made up to 2011-12-31
dot icon11/07/2012
Director's details changed for Mr Brian Robert Bicknell on 2012-07-11
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon15/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon13/07/2011
Director's details changed for Brian Robert Bicknell on 2011-07-01
dot icon12/07/2011
Register(s) moved to registered office address
dot icon12/07/2011
Registered office address changed from 7 Melrose Place Clifton Bristol BS8 2NQ on 2011-07-12
dot icon22/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon22/07/2010
Register(s) moved to registered inspection location
dot icon22/07/2010
Secretary's details changed for Mrs Rosalind Muriel Scott on 2010-07-08
dot icon22/07/2010
Register inspection address has been changed
dot icon13/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon05/08/2009
Return made up to 08/07/09; full list of members
dot icon28/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon15/07/2008
Return made up to 08/07/08; full list of members
dot icon24/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 08/07/07; full list of members
dot icon23/03/2007
Secretary's particulars changed
dot icon28/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon28/07/2006
Return made up to 08/07/06; full list of members
dot icon13/10/2005
Auditor's resignation
dot icon18/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/07/2005
Return made up to 08/07/05; full list of members
dot icon15/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon15/07/2004
Return made up to 08/07/04; full list of members
dot icon22/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon22/07/2003
Return made up to 08/07/03; full list of members
dot icon08/01/2003
Director resigned
dot icon15/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 08/07/02; full list of members
dot icon12/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon12/07/2001
Return made up to 08/07/01; full list of members
dot icon13/07/2000
Full group accounts made up to 1999-12-31
dot icon13/07/2000
Return made up to 08/07/00; full list of members
dot icon06/08/1999
Auditor's resignation
dot icon27/07/1999
Full group accounts made up to 1998-12-31
dot icon27/07/1999
Return made up to 08/07/99; no change of members
dot icon17/07/1998
Return made up to 08/07/98; no change of members
dot icon17/07/1998
Full group accounts made up to 1997-12-31
dot icon16/07/1997
Return made up to 08/07/97; full list of members
dot icon16/07/1997
Full group accounts made up to 1996-12-31
dot icon10/09/1996
Declaration of satisfaction of mortgage/charge
dot icon10/09/1996
Declaration of satisfaction of mortgage/charge
dot icon06/09/1996
Director's particulars changed
dot icon30/07/1996
Full group accounts made up to 1995-12-31
dot icon30/07/1996
Return made up to 08/07/96; no change of members
dot icon20/07/1995
Full group accounts made up to 1994-12-31
dot icon20/07/1995
Return made up to 08/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon21/07/1994
Return made up to 08/07/94; full list of members
dot icon20/07/1993
Full group accounts made up to 1992-12-31
dot icon20/07/1993
Return made up to 08/07/93; full list of members
dot icon08/07/1993
Secretary resigned;new secretary appointed
dot icon01/03/1993
Director resigned
dot icon09/12/1992
Particulars of mortgage/charge
dot icon13/08/1992
Full group accounts made up to 1991-12-31
dot icon13/08/1992
Return made up to 14/07/92; no change of members
dot icon02/10/1991
Full group accounts made up to 1990-12-31
dot icon15/08/1991
Return made up to 14/07/91; no change of members
dot icon24/08/1990
Return made up to 14/07/90; full list of members
dot icon16/08/1990
Full group accounts made up to 1989-12-31
dot icon14/08/1990
Particulars of mortgage/charge
dot icon27/06/1990
Declaration of satisfaction of mortgage/charge
dot icon27/06/1990
Declaration of satisfaction of mortgage/charge
dot icon24/02/1990
Declaration of satisfaction of mortgage/charge
dot icon21/02/1990
Particulars of mortgage/charge
dot icon17/01/1990
Particulars of mortgage/charge
dot icon29/12/1989
Particulars of mortgage/charge
dot icon14/08/1989
Full group accounts made up to 1988-12-31
dot icon14/08/1989
Return made up to 14/07/89; full list of members
dot icon12/06/1989
Declaration of satisfaction of mortgage/charge
dot icon22/04/1989
Declaration of satisfaction of mortgage/charge
dot icon22/04/1989
Declaration of satisfaction of mortgage/charge
dot icon13/02/1989
Particulars of mortgage/charge
dot icon11/01/1989
Particulars of mortgage/charge
dot icon19/12/1988
Declaration of satisfaction of mortgage/charge
dot icon07/12/1988
Declaration of satisfaction of mortgage/charge
dot icon01/12/1988
Particulars of mortgage/charge
dot icon03/11/1988
Registered office changed on 03/11/88 from: fontainebleau ivywell road sneyd park bristol BS9 1NY
dot icon25/08/1988
Full accounts made up to 1987-12-31
dot icon25/08/1988
Return made up to 14/07/88; full list of members
dot icon23/05/1988
Particulars of mortgage/charge
dot icon23/05/1988
Particulars of mortgage/charge
dot icon11/02/1988
Particulars of mortgage/charge
dot icon26/01/1988
Particulars of mortgage/charge
dot icon10/09/1987
Full accounts made up to 1986-12-31
dot icon10/09/1987
Return made up to 31/07/87; full list of members
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon12/09/1986
New director appointed
dot icon27/08/1986
Particulars of mortgage/charge
dot icon21/08/1986
Full accounts made up to 1985-12-31
dot icon21/08/1986
Return made up to 31/07/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-35.68 % *

* during past year

Cash in Bank

£2,963,173.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext 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
3.73M
-
0.00
4.61M
-
2022
2
3.75M
-
0.00
2.96M
-
2022
2
3.75M
-
0.00
2.96M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

3.75M £Ascended0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.96M £Descended-35.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castell, John Edward
Director
11/02/2025 - Present
10
Bicknell, Carl Royston
Director
14/06/2023 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CANYNGE BICKNELL LIMITED

CANYNGE BICKNELL LIMITED is an(a) Active company incorporated on 12/08/1981 with the registered office located at Bicknell House, Merstham Road, Bristol BS2 9TQ. 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 CANYNGE BICKNELL LIMITED?

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CANYNGE BICKNELL LIMITED is currently Active. It was registered on 12/08/1981 .

Where is CANYNGE BICKNELL LIMITED located?

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

What does CANYNGE BICKNELL LIMITED do?

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CANYNGE BICKNELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CANYNGE BICKNELL LIMITED have?

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CANYNGE BICKNELL LIMITED had 2 employees in 2022.

What is the latest filing for CANYNGE BICKNELL LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.