Canynge Bicknell (Lenfestey) Limited

Active02849904 Private limited company
Incorporated
2 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
58 Royal York Crescent
Clifton
Bristol
BS8 4JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
English
Born January 1985 (41)
Director · Appointed 1 March 1999
British
Born July 1958 (68)
Director · Appointed 7 September 1993
British
Born May 1953 (73)
Officer history (9 former)
2 December 2025
Appointed Whicheloe, Tessa Jane as Director
10 February 2025
Resigned Castell, John Edward as Director
31 October 2021
Resigned Scott, Rosalind Muriel as Secretary
30 July 2019
Resigned Bicknell, Brian Robert as Director
1 September 2007
Appointed Castell, John Edward as Director
1 March 1999
Appointed Fitzgerald, Mark Lenfestey as Director
17 October 1997
Appointed Scott, Rosalind Muriel as Secretary
16 October 1997
Resigned Bicknell, Brian Robert as Secretary
16 October 1997
Resigned Britton, John Stewart as Director
16 October 1997
Resigned Britton, Linda Anne as Director
7 September 1993
Appointed Britton, John Stewart as Director
7 September 1993
Resigned Whicheloe, Adrian as Secretary
7 September 1993
Appointed Whicheloe, Adrian as Secretary
7 September 1993
Appointed Britton, Linda Anne as Director
7 September 1993
Appointed Bicknell, Brian Robert as Secretary
7 September 1993
Appointed Bicknell, Brian Robert as Director
7 September 1993
Appointed Whicheloe, Adrian as Director
2 September 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 September 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
2 September 1993
Appointed Bourse Securities Limited as Corporate Nominee Director
2 September 1993
Resigned Bourse Securities Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03287895
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02465752
Former controllers (1)
10 February 2025
Ceased Bicknell Holdings PLC — Owns 25–50% of shares

Financials

Cash
£508,529
Employees
3
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,236,559 £1,372,065 £1,542,578 £1,744,906 £1,924,626 £1,936,636
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500,718£2,500,718£2,500,718£2,500,718
Current Assets£569,398£600,605£381,926£190,864£142,671£146,050
Debtors£60,869£16,547£58,448£35,467£36,318£21,217
Cash£508,529£584,058£323,478£155,397£106,353£124,833
Creditors (< 1 year)£1,133,480£1,176,697£1,137,738£1,149,004£1,271,324£1,410,209
Net Current Assets(£564,082)(£576,092)(£755,812)(£958,140)(£1,128,653)(£1,264,159)
Shareholder Funds£1,936,636£1,924,626£1,744,906£1,542,578£1,372,065£1,236,559

Filings 113

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
1 July 2026Confirmation statement with no updates1 July 2026
8 December 2025Appointment of a director
25 September 2025Accounts for a small company31 December 2024
8 August 2025Confirmation statement with updates4 July 2025
Show all 113 filings

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