About

Registered Number: 04090818
Date of Incorporation: 16/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ

 

Based in Liverpool, Merseyside, B Davies & Son Ltd was established in 2000, it's status at Companies House is "Active". There are 3 directors listed as Davies, Brian Paul, Davies, Theresa, Davies, Brian Paul for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Brian Paul 01 August 2004 28 February 2005 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Brian Paul 08 October 2007 - 1
DAVIES, Theresa 16 October 2000 08 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 November 2008
225 - Change of Accounting Reference Date 18 March 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 13 December 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363s - Annual Return 31 October 2003
363s - Annual Return 01 November 2002
363s - Annual Return 14 November 2001
225 - Change of Accounting Reference Date 15 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.