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B Davies & Son Ltd

B Davies & Son Ltd is an active company incorporated on 16 October 2000 with the registered office located in Liverpool, Merseyside. B Davies & Son Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04090818
Private limited company
Age
24 years
Incorporated 16 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about B Davies & Son Ltd
Contact
Address
C/O 3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Brian Paul Davies
Director • Director • Secretary • PSC • British • Lives in UK • Born in Sep 1965 • Meat Wholesaler
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Provisions Holdings Limited
Mr Brian William John Davies is a mutual person.
Active
B Davies Family Investments Limited
Mr Brian Paul Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £350.97K (-16%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.77M
Decreased by £1.25M (-31%)
Total Liabilities
-£926.37K
Decreased by £815.44K (-47%)
Net Assets
£1.85M
Decreased by £433.78K (-19%)
Debt Ratio (%)
33%
Decreased by 9.9% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Brian Paul Davies (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Brian William John Davies (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Brian Paul Davies Details Changed
3 Years Ago on 17 May 2022
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Documents
Cessation of Brian William John Davies as a person with significant control on 31 October 2023
Submitted on 27 Nov 2024
Notification of Brian Paul Davies as a person with significant control on 31 October 2023
Submitted on 27 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
Previous accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 24 Oct 2022
Director's details changed for Mr Brian Paul Davies on 17 May 2022
Submitted on 17 May 2022
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Repayment History
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