B Davies & Son Ltd (number 04090818) is a private limited company established on 2000-10-16. This enterprise is located at C/O 3Rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ. B Davies & Son Ltd is operating under Standard Industrial Classification: 46320 that means "wholesale of meat and meat products".

Company details

Name B Davies & Son Ltd
Number 04090818
Date of Incorporation: 16th October 2000
End of financial year: 30 April
Address: C/o 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
SIC code: 46320 - Wholesale of meat and meat products

Moving to the 2 directors that can be found in this particular business, we can name: Brian D. (appointed on 02 November 2015), Brian D. (appointment date: 01 February 2005). 1 secretary is in the company: Brian D. (appointed on 08 October 2007). The Companies House reports 1 person of significant control - Brian D., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-04-30
Current Assets 830,618 1,304,977 1,592,025 2,122,812 1,957,396 1,556,287 1,869,432 1,790,909 1,904,387 1,421,139 1,679,662 2,524,961 3,812,006
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 563,167 725,690 932,281 993,194 1,199,893 1,054,883 - - - - - - -
Tangible Fixed Assets 95,350 76,310 79,539 60,433 45,669 46,497 - - - - - - -
Total Assets Less Current Liabilities 594,521 808,096 952,968 1,062,355 1,249,811 1,081,519 1,058,385 1,022,702 1,300,091 1,205,703 1,290,533 1,779,586 2,733,844
Fixed Assets 95,350 76,310 79,539 - - - - - - - - - -

People with significant control

Brian D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 21st, December 2023 | accounts
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