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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 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month 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 (2 years 2 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
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Nov 1981
Mr Douglas William Field
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadwell Consultancy Limited
Karen Michelle Pinnell is a mutual person.
Active
Elysian (5WT) Limited
Karen Michelle Pinnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£544.93K
Increased by £32.11K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.58M
Increased by £32.11K (+2%)
Total Liabilities
-£208.39K
Increased by £21.84K (+12%)
Net Assets
£1.37M
Increased by £10.27K (+1%)
Debt Ratio (%)
13%
Increased by 1.14% (+9%)
Latest Activity
Charge Satisfied
18 Days Ago on 6 Jan 2026
Confirmation Submitted
24 Days Ago on 31 Dec 2025
Charge Satisfied
1 Month Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Michael David Stickland Resigned
7 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Mar 2024
Timothy Gottfried Stickland (PSC) Resigned
2 Years Ago on 17 Jan 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 6 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 31 Dec 2025
Satisfaction of charge 018067660004 in full
Submitted on 19 Dec 2025
Satisfaction of charge 3 in full
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 24 Nov 2025
Cessation of Timothy Gottfried Stickland as a person with significant control on 17 January 2024
Submitted on 29 Oct 2025
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
Repayment History
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