Beconfield Merchants Limited

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Beconfield Merchants Limited

01806766•Private Limited With Share Capital

C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, BS93HQ
01443844469

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Incorporated

06/04/1984

Company Age

42 years

Directors

3

Employees

3

SIC Code

46130

Risk

very low risk

Company Overview

Registration, classification & business activity

Beconfield Merchants Limited (01806766) is a private limited with share capital incorporated on 06/04/1984 (42 years old) and registered in bristol, BS93HQ. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 06/04/1984
BS93HQ
3 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£208.4K

Net Assets

£1.37M

Cash

£544.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
D
douglas william field
director
K
karen michelle pinnell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Sail Address Company
Category:Address
Date:14-02-2012
Legacy
Category:Mortgage
Date:11-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Mortgage
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:05-01-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/11/2025
Latest Accounts31/05/2025

Trading Addresses

23 Westfield Park, Bristol, Avon, BS66LT
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, Bs9 3Hq, BS93HQRegistered

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Contact

01443844469
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, BS93HQ