opendata.bot
Company number
04090818

B DAVIES & SON LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B DAVIES & SON LTD
Company number
04090818
Registered office
C/O 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Paul Davies
owns 50–75% of shares
Notified 31/10/2023
Mr Brian William John Davies
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Paul Davies
born 09/1965 · England owns 50–75% of shares Notified 31/10/2023 Controls 2 companies
Mr Brian William John Davies
born 04/1939 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Mr Brian William John Davies
31/10/2023 Person with significant control added Mr Brian Paul Davies
06/04/2016 Person with significant control added Mr Brian William John Davies

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,712
▲ 46.9%
1,847
Net assets 2,648
▲ 43.4%
1,847
Employees (avg) 11 11

Documents for B DAVIES & SON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of B DAVIES & SON LTD?
According to the official registry, the company number of B DAVIES & SON LTD is 04090818.
Where is B DAVIES & SON LTD registered?
The registered office is C/O 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ.
What is the SIC code of B DAVIES & SON LTD?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls B DAVIES & SON LTD?
Mr Brian Paul Davies is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of B DAVIES & SON LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About B DAVIES & SON LTD (04090818)

B DAVIES & SON LTD is a private limited company incorporated on 16 October 2000 and registered in the United Kingdom under company number 04090818. Its registered office is at C/O 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Brian Paul Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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