BECONFIELD MERCHANTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BECONFIELD MERCHANTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BECONFIELD MERCHANTS LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BECONFIELD MERCHANTS LIMITED - BRISTOL

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD
BRISTOL
BS9 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID STICKLAND Jul 1980 British Director 2024-01-17 CURRENT
MS KAREN MICHELLE PINNELL Nov 1981 British Director 2024-01-17 CURRENT
DOUGLAS WILLIAM FIELD May 1962 British Director 2004-06-01 CURRENT
LESLEY ANNE EVANS British Director RESIGNED
MR TIMOTHY GOTTFRIED STICKLAND Oct 1955 British Secretary 2005-03-01 UNTIL 2024-01-17 RESIGNED
LESLEY ANNE EVANS British Secretary RESIGNED
MR DONALD GEORGE FIELD Jun 1931 British Director RESIGNED
MR TIMOTHY GOTTFRIED STICKLAND Oct 1955 British Director 2007-10-01 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas William Field 2016-04-06 5/1962 Bristol   Ownership of shares 25 to 50 percent
Mr Timothy Gottfried Stickland 2016-04-06 10/1955 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGFIELD PLUMBERS SUPPLIES LIMITED BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
S D F LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
APOLLO RADIATORS LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MARISCO LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHADWELL CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELYSIAN (5WT) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Beconfield Merchants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-05-2023 £637,328 Cash £1,376,409 equity
Beconfield Merchants Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-05-2022 £510,086 Cash £1,585,862 equity
Beconfield Merchants Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £599,540 Cash £1,353,316 equity
Beconfield Merchants Limited 2021-02-18 31-05-2020 £806,625 Cash
BECONFIELD MERCHANTS LIMITED - Filleted accounts 2020-02-21 31-05-2019 £30,411 Cash £874,794 equity
BECONFIELD MERCHANTS LIMITED - Filleted accounts 2019-02-19 31-05-2018 £20,889 Cash £823,417 equity
BECONFIELD MERCHANTS LIMITED - Filleted accounts 2018-02-13 31-05-2017 £983 Cash £715,069 equity
Abbreviated Company Accounts - BECONFIELD MERCHANTS LIMITED 2017-02-18 31-05-2016 £32,942 Cash £656,847 equity
Abbreviated Company Accounts - BECONFIELD MERCHANTS LIMITED 2016-02-18 31-05-2015 £30,773 Cash £601,370 equity
Abbreviated Company Accounts - BECONFIELD MERCHANTS LIMITED 2015-02-18 31-05-2014 £11,007 Cash £536,808 equity

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