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Burnham Funeral Services Limited, NG1 6HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNHAM FUNERAL SERVICES LIMITED

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

This company is commonly known as Burnham Funeral Services Limited. The company was founded 20 years ago and was given the registration number 05052778. The firm's registered office is in NOTTINGHAM. You can find them at Cumberland Court, 80 Mount Street, Nottingham, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:BURNHAM FUNERAL SERVICES LIMITED
Company Number:05052778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Secretary10 March 2020Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director10 March 2020Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director10 March 2020Active
32 Aldwych Close, Burnham On Sea, TA8 1QD

Secretary23 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2004Active
32 Aldwych Close, Burnham On Sea, TA8 1QD

Director14 February 2006Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director23 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2004Active

People with Significant Control

Funeral Partners Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Marsh
Notified on:11 February 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-04Accounts

Legacy.

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2021-08-04Other

Legacy.

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2021-08-04Other

Legacy.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Accounts

Change account reference date company previous shortened.

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2021-04-07Accounts

Change account reference date company current shortened.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-06-19Incorporation

Memorandum articles.

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2020-06-19Resolution

Resolution.

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2020-06-19Capital

Capital name of class of shares.

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2020-06-19Change of constitution

Statement of companys objects.

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2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-16Mortgage

Mortgage satisfy charge full.

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2020-03-12Officers

Appoint person secretary company with name date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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