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B DAVIES & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Davies & Son Ltd. The company was founded 25 years ago and was given the registration number 04090818. The firm's registered office is in LIVERPOOL. You can find them at C/o 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:B DAVIES & SON LTD
Company Number:04090818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Secretary08 October 2007Active
C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Director02 November 2015Active
C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Director01 February 2005Active
945 Walmersley Road, Bury, BL9 5LL

Secretary16 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2000Active
The Barn Higher Tops Farm, Moor Road, Bury, BL8 4NU

Director01 August 2004Active
945 Walmersley Road, Bury, BL9 5LL

Director16 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Brian William John Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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