CANYNGE BICKNELL (RETAIL) LIMITED

Key Data

Status

Active

Company No.

02062266

Incorporation date

07/10/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

09/03/2026

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

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25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

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18/10/2023

Satisfaction of charge 1 in full

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18/10/2023

Satisfaction of charge 2 in full

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18/10/2023

Satisfaction of charge 3 in full

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27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 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

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18/12/2020

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

View PDF (8 pages)

22/07/2020

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

View PDF (3 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)

24/06/2019

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

View PDF (7 pages)

18/07/2018

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

View PDF (3 pages)

28/06/2018

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

View PDF (11 pages)

17/07/2017

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

View PDF (3 pages)

25/06/2017

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

View PDF (12 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 (12 pages)

30/07/2015

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

View PDF (6 pages)

30/07/2015

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 (11 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

09/07/2014

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

View PDF (6 pages)

12/07/2013

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

View PDF (6 pages)

12/07/2013

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

View PDF (2 pages)

12/07/2013

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

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

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

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (9 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 (10 pages)

12/07/2012

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

View PDF (7 pages)

12/07/2012

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

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/07/2011

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

View PDF (8 pages)

13/07/2011

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

View PDF (3 pages)

12/07/2011

Register(s) moved to registered office address

View PDF (1 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 (8 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

Register inspection address has been changed

View PDF (1 pages)

22/07/2010

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

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (13 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 (13 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)

07/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

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

View PDF (3 pages)

17/07/2007

Location of debenture register

View PDF (1 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 (12 pages)

28/07/2006

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

View PDF (9 pages)

13/10/2005

Auditor's resignation

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/07/2005

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

View PDF (9 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/07/2004

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

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22/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/07/2003

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

View PDF (9 pages)

08/01/2003

Director resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/07/2002

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

View PDF (9 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/07/2001

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

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13/07/2000

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

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13/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/08/1999

Auditor's resignation

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/07/1999

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

View PDF (7 pages)

17/07/1998

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

View PDF (7 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/07/1997

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

View PDF (9 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/07/1996

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

View PDF (7 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/07/1995

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

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

07/09/1994

New director appointed

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07/09/1994

New director appointed

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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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20/07/1993

Full accounts made up to 1992-12-31

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20/07/1993

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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09/03/1993

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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31/01/1991

Particulars of property mortgage/charge

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06/09/1990

Accounts for a small company made up to 1989-12-31

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24/08/1990

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

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23/05/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of mortgage/charge

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11/08/1989

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

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11/08/1989

Return made up to 14/07/89; full list of members

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12/12/1988

Full accounts made up to 1987-12-31

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03/11/1988

Registered office changed on 03/11/88 from: fontainebleau ivywell road sneyd park bristol BS9 1NY

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17/08/1988

Return made up to 14/07/88; full list of members

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24/09/1987

Return made up to 01/08/87; full list of members

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20/03/1987

Accounting reference date notified as 31/12

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24/11/1986

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

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27/10/1986

Registered office changed on 27/10/86 from: 30 queen charlotte street bristol avon BS99 7QQ

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20/10/1986

Certificate of change of name

View PDF (2 pages)

07/10/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.12 % *

* during past year

Cash in Bank

£1,426.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/07/2026

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
3
2.97K
-
0.00
1.55K
-

2022
3
17.46K
-
0.00
1.43K
-

2022
3
17.46K
-
0.00
1.43K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

17.46K £487.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.43K £-8.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzgerald, Mark Lenfestey	Director	01/09/1994 - Present	7
Castell, John Edward	Director	01/09/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CANYNGE BICKNELL (RETAIL) LIMITED

CANYNGE BICKNELL (RETAIL) LIMITED is an(a) Active company incorporated on 07/10/1986 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 3 according to last financial statements.

Frequently Asked Questions

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

CANYNGE BICKNELL (RETAIL) LIMITED is currently Active. It was registered on 07/10/1986 .

Where is CANYNGE BICKNELL (RETAIL) LIMITED located?

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

What does CANYNGE BICKNELL (RETAIL) LIMITED do?

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

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

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

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

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