BARNES & SONS (UNDERTAKERS) LIMITED

Key Data

Status

Active

Company No.

00567226

Incorporation date

07/06/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1982)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

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03/01/2025

Appointment of Mr George Owen Williams as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Mr George Owen Williams as a secretary on 2024-12-31

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03/01/2025

Termination of appointment of Michael Lodge as a secretary on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Michael James Lodge as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Memorandum and Articles of Association

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24/12/2024

Resolutions

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04/09/2024

Accounts for a dormant company made up to 2023-12-31

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17/01/2024

Confirmation statement made on 2023-12-31 with no updates

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11/01/2024

Notification of Lodge Bros. (Funerals) Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

10/01/2024

Cessation of Andrew John Lodge as a person with significant control on 2023-12-31

View PDF (1 pages)

10/01/2024

Cessation of Michael James Lodge as a person with significant control on 2023-12-31

View PDF (1 pages)

10/01/2024

Cessation of Robert John Lodge as a person with significant control on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Andrew John Lodge as a director on 2023-12-31

View PDF (1 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2012

Director's details changed for Michael James Lodge on 2011-12-02

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Robert John Lodge on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Michael James Lodge on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Andrew John Lodge on 2010-01-28

View PDF (2 pages)

29/12/2009

Appointment of Mr Michael Lodge as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Ian Goff as a secretary

View PDF (1 pages)

06/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

11/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Accounts for a dormant company made up to 2003-12-31

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20/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/04/2001

Accounting reference date shortened from 26/07/01 to 31/12/00

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 2000-07-26

View PDF (9 pages)

11/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Accounting reference date extended from 30/06/00 to 26/07/00

View PDF (1 pages)

01/08/2000

Registered office changed on 01/08/00 from: 112 devonport road london W12 8NU

View PDF (1 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/11/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-06-30

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05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

08/03/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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20/04/1994

Accounts for a small company made up to 1993-06-30

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27/01/1994

Return made up to 31/12/93; no change of members

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22/04/1993

Full accounts made up to 1992-06-30

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26/01/1993

Return made up to 31/12/92; full list of members

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12/03/1992

Full accounts made up to 1991-06-30

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20/01/1992

Return made up to 31/12/91; no change of members

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17/03/1991

Full accounts made up to 1990-06-30

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08/02/1991

Return made up to 31/12/90; full list of members

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13/02/1990

Full accounts made up to 1989-06-30

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13/02/1990

Return made up to 31/12/89; full list of members

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04/03/1989

Full accounts made up to 1988-06-30

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04/03/1989

Return made up to 31/12/88; full list of members

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08/04/1988

Full accounts made up to 1987-06-30

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08/04/1988

Return made up to 31/12/87; full list of members

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02/02/1987

Full accounts made up to 1986-06-30

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02/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/05/1986

Full accounts made up to 1985-06-30

View PDF (9 pages)

02/05/1986

Return made up to 31/12/85; full list of members

View PDF (3 pages)

06/09/1982

Accounts made up to 1981-06-30

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lodge, Michael James	Director	13/01/2004 - 31/12/2024	21
Lodge, Andrew John	Director	26/07/2000 - 31/12/2023	5
Lodge, John Robert	Director	26/07/2000 - 30/06/2004	1
Williams, George Owen	Director	31/12/2024 - Present	9
Williams, George Owen	Secretary	31/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARNES & SONS (UNDERTAKERS) LIMITED

BARNES & SONS (UNDERTAKERS) LIMITED is an(a) Active company incorporated on 07/06/1956 with the registered office located at Ludlow House 2 Ludlow Road, Feltham, Middlesex TW13 7JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES & SONS (UNDERTAKERS) LIMITED?

BARNES & SONS (UNDERTAKERS) LIMITED is currently Active. It was registered on 07/06/1956 .

Where is BARNES & SONS (UNDERTAKERS) LIMITED located?

BARNES & SONS (UNDERTAKERS) LIMITED is registered at Ludlow House 2 Ludlow Road, Feltham, Middlesex TW13 7JF.

What does BARNES & SONS (UNDERTAKERS) LIMITED do?

BARNES & SONS (UNDERTAKERS) LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BARNES & SONS (UNDERTAKERS) LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.