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Canynge Bicknell (Lenfestey) Limited

Canynge Bicknell (Lenfestey) Limited is an active company incorporated on 2 September 1993 with the registered office located in Bristol, Bristol. Canynge Bicknell (Lenfestey) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02849904
Private limited company
Age
32 years
Incorporated 2 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
58 Royal York Crescent
Clifton
Bristol
BS8 4JP
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Bicknell House Merstham Road Bristol BS2 9TQ
Telephone
0117 9743791
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mark Lenfestey Fitzgerald
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1958
John Edward Castell
Director • Surveyor • British • Lives in England • Born in Oct 1953
Adrian Whicheloe
Director • British • Lives in England • Born in May 1953
Canynge Properties Limited
PSC
Lenfestey Estates (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canynge Bicknell Limited
John Edward Castell, Mark Lenfestey Fitzgerald, and 1 more are mutual people.
Active
Canynge Bicknell (Retail) Limited
John Edward Castell, Mark Lenfestey Fitzgerald, and 1 more are mutual people.
Active
Canynge Bicknell (Investments) Limited
John Edward Castell, Mark Lenfestey Fitzgerald, and 1 more are mutual people.
Active
Canynge Bicknell (Street) Limited
John Edward Castell, Mark Lenfestey Fitzgerald, and 1 more are mutual people.
Active
Street Business Park Management Company Limited
John Edward Castell and Mark Lenfestey Fitzgerald are mutual people.
Active
Bicknell Holdings Limited
John Edward Castell is a mutual person.
Active
Canynge Securities Limited
Adrian Whicheloe is a mutual person.
Active
Canynge Estates Limited
Adrian Whicheloe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£508.53K
Decreased by £75.53K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.07M
Decreased by £31.21K (-1%)
Total Liabilities
-£1.13M
Decreased by £43.22K (-4%)
Net Assets
£1.94M
Increased by £12.01K (+1%)
Debt Ratio (%)
37%
Decreased by 1.02% (-3%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
New Charge Registered
6 Months Ago on 1 May 2025
Shares Cancelled
6 Months Ago on 4 Apr 2025
Own Shares Purchased
7 Months Ago on 26 Mar 2025
Own Shares Purchased
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Bicknell Holdings Plc (PSC) Resigned
8 Months Ago on 10 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Cessation of Bicknell Holdings Plc as a person with significant control on 10 February 2025
Submitted on 8 Aug 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Aug 2025
Registration of charge 028499040003, created on 1 May 2025
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 10 February 2025
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 26 Mar 2025
Purchase of own shares.
Submitted on 26 Mar 2025
Satisfaction of charge 2 in full
Submitted on 19 Mar 2025
Satisfaction of charge 1 in full
Submitted on 19 Mar 2025
Registered office address changed from Bicknell House Merstham Road Bristol BS2 9TQ to 58 Royal York Crescent Clifton Bristol BS8 4JP on 11 February 2025
Submitted on 11 Feb 2025
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Repayment History
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