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Beconfield Merchants Limited

Beconfield Merchants Limited is an active company incorporated on 6 April 1984 with the registered office located in Bristol, Bristol. Beconfield Merchants Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806766
Private limited company
Age
41 years
Incorporated 6 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom
Telephone
01443844469
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jul 1980
Mr Timothy Gottfried Stickland
PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadwell Consultancy Limited
Michael David Stickland and Ms Karen Michelle Pinnell are mutual people.
Active
Elysian (5WT) Limited
Michael David Stickland and Ms Karen Michelle Pinnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£512.83K
Decreased by £124.5K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.55M
Decreased by £70.71K (-4%)
Total Liabilities
-£186.55K
Decreased by £55.02K (-23%)
Net Assets
£1.36M
Decreased by £15.69K (-1%)
Debt Ratio (%)
12%
Decreased by 2.87% (-19%)
Latest Activity
Michael David Stickland Resigned
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Ms Karen Michelle Pinnell Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Michael David Stickland Appointed
1 Year 7 Months Ago on 17 Jan 2024
Timothy Gottfried Stickland Resigned
1 Year 7 Months Ago on 17 Jan 2024
Timothy Gottfried Stickland Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Douglas William Field (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Termination of appointment of Michael David Stickland as a director on 17 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Termination of appointment of Timothy Gottfried Stickland as a director on 17 January 2024
Submitted on 28 Feb 2024
Termination of appointment of Timothy Gottfried Stickland as a secretary on 17 January 2024
Submitted on 28 Feb 2024
Appointment of Mr Michael David Stickland as a director on 17 January 2024
Submitted on 28 Feb 2024
Appointment of Ms Karen Michelle Pinnell as a director on 17 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Douglas William Field on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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