BEDWARDINE FUNERAL SERVICES LIMITED

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BEDWARDINE FUNERAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

02575505

Incorporation date

21/01/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LFCopy
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Latest events (Record since 21/01/1991)
dot icon01/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon09/01/2026
Termination of appointment of Simon John Barrick as a director on 2026-01-08
dot icon09/01/2026
Appointment of Mr Jonathon Mark Wells as a director on 2026-01-08
dot icon05/01/2026
Confirmation statement made on 2025-12-26 with no updates
dot icon28/08/2025
Appointment of Mr Paul Webb as a director on 2025-08-19
dot icon26/06/2025
Satisfaction of charge 025755050004 in full
dot icon26/06/2025
Satisfaction of charge 025755050005 in full
dot icon26/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Resolutions
dot icon26/06/2025
Registration of charge 025755050006, created on 2025-06-18
dot icon17/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon06/01/2025
Confirmation statement made on 2024-12-26 with no updates
dot icon19/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
dot icon19/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
dot icon19/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
dot icon19/07/2024
Audit exemption subsidiary accounts made up to 2023-07-31
dot icon05/01/2024
Confirmation statement made on 2023-12-26 with updates
dot icon04/07/2023
Current accounting period shortened from 2024-02-01 to 2023-07-31
dot icon30/06/2023
Total exemption full accounts made up to 2023-02-01
dot icon17/03/2023
Previous accounting period extended from 2022-12-31 to 2023-02-01
dot icon02/02/2023
Registration of charge 025755050004, created on 2023-02-01
dot icon02/02/2023
Registration of charge 025755050005, created on 2023-02-01
dot icon01/02/2023
Notification of Beverley Funerals Limited as a person with significant control on 2023-02-01
dot icon01/02/2023
Cessation of Andrew John Devereux as a person with significant control on 2023-02-01
dot icon01/02/2023
Cessation of Arthur William Willoughby as a person with significant control on 2023-02-01
dot icon01/02/2023
Registered office address changed from The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT England to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 2023-02-01
dot icon01/02/2023
Cessation of Karen Devereux as a person with significant control on 2023-02-01
dot icon01/02/2023
Appointment of Mr Simon John Barrick as a director on 2023-02-01
dot icon01/02/2023
Appointment of Mr George Anthony David Whittaker as a director on 2023-02-01
dot icon01/02/2023
Termination of appointment of Arthur William Willoughby as a secretary on 2023-02-01
dot icon01/02/2023
Termination of appointment of Peter John Burley as a director on 2023-02-01
dot icon01/02/2023
Termination of appointment of Arthur William Willoughby as a director on 2023-02-01
dot icon01/02/2023
Termination of appointment of Andrew John Devereux as a director on 2023-02-01
dot icon27/01/2023
Notification of Karen Devereux as a person with significant control on 2016-04-06
dot icon27/01/2023
Notification of Arthur William Willoughby as a person with significant control on 2016-04-06
dot icon27/01/2023
Change of details for Mr Andrew John Devereux as a person with significant control on 2016-04-06
dot icon01/01/2023
Confirmation statement made on 2022-12-26 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/12/2021
Confirmation statement made on 2021-12-26 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/01/2021
Satisfaction of charge 025755050003 in full
dot icon16/01/2021
Satisfaction of charge 2 in full
dot icon27/12/2020
Confirmation statement made on 2020-12-26 with no updates
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/12/2019
Confirmation statement made on 2019-12-26 with no updates
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/12/2018
Confirmation statement made on 2018-12-26 with no updates
dot icon26/12/2018
Director's details changed for Arthur William Willoughby on 2018-12-26
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon12/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/08/2017
Registered office address changed from 1 st Johns Worcester WR2 5AE to The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT on 2017-08-03
dot icon02/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon03/01/2016
Director's details changed for Peter John Burley on 2016-01-01
dot icon03/01/2016
Secretary's details changed for Arthur William Willoughby on 2016-01-01
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon01/01/2015
Director's details changed for Andrew John Devereux on 2014-08-19
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/07/2014
Registration of charge 025755050003, created on 2014-07-09
dot icon05/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/01/2010
Director's details changed for Arthur William Willoughby on 2010-01-01
dot icon01/01/2010
Director's details changed for Peter John Burley on 2010-01-01
dot icon01/01/2010
Director's details changed for Andrew John Devereux on 2010-01-01
dot icon01/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/01/2009
Return made up to 31/12/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 31/12/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/02/2006
Return made up to 31/12/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon20/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon14/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/03/2003
Return made up to 21/01/03; full list of members
dot icon30/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/03/2002
Return made up to 21/01/02; full list of members
dot icon12/04/2001
Accounts for a small company made up to 2000-12-31
dot icon20/03/2001
Return made up to 21/01/01; full list of members
dot icon06/09/2000
Accounts for a small company made up to 1999-12-31
dot icon30/03/2000
Return made up to 21/01/00; full list of members
dot icon27/09/1999
Accounts for a small company made up to 1998-12-31
dot icon29/04/1999
Return made up to 21/01/99; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon12/03/1998
Return made up to 21/01/98; no change of members
dot icon10/11/1997
New director appointed
dot icon24/10/1997
New director appointed
dot icon24/10/1997
New secretary appointed;new director appointed
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon11/03/1997
Return made up to 21/01/97; full list of members
dot icon27/02/1997
New secretary appointed
dot icon27/02/1997
Secretary resigned
dot icon27/02/1997
Director resigned
dot icon18/09/1996
Full accounts made up to 1995-12-31
dot icon18/03/1996
Return made up to 21/01/96; no change of members
dot icon06/11/1995
Full accounts made up to 1994-12-31
dot icon28/02/1995
Return made up to 21/01/95; change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/05/1994
Declaration of satisfaction of mortgage/charge
dot icon17/04/1994
Accounts for a small company made up to 1993-06-30
dot icon16/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon13/03/1994
Accounting reference date extended from 30/06 to 31/12
dot icon04/03/1994
Registered office changed on 04/03/94 from: c/o wildin & co LIMITED kings building lydney glos, GL15 5HE
dot icon04/03/1994
Director resigned
dot icon04/03/1994
Ad 09/02/94--------- £ si 900@1=900 £ ic 100/1000
dot icon04/03/1994
Director resigned;new director appointed
dot icon28/02/1994
Particulars of mortgage/charge
dot icon20/02/1994
Return made up to 21/01/94; full list of members
dot icon20/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1993
Return made up to 21/01/93; no change of members
dot icon17/08/1992
Accounts for a small company made up to 1992-06-30
dot icon19/02/1992
Return made up to 21/01/92; no change of members
dot icon23/01/1992
Return made up to 23/09/91; full list of members
dot icon14/01/1992
Accounts for a small company made up to 1991-06-30
dot icon17/10/1991
Accounting reference date notified as 30/06
dot icon25/07/1991
Resolutions
dot icon04/07/1991
Particulars of mortgage/charge
dot icon13/02/1991
Resolutions
dot icon11/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1991
Certificate of change of name
dot icon01/02/1991
Certificate of change of name
dot icon30/01/1991
Registered office changed on 30/01/91 from: classic house 174-180 old street london EC1V 9BP
dot icon21/01/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon0 % *

* during past year

Cash in Bank

£590,816.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
26/12/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.18M
-
0.00
475.80K
-
2023
16
1.41M
-
0.00
590.82K
-
2023
16
1.41M
-
0.00
590.82K
-

Employees

2023

Employees

16 Ascended- *

Net Assets(GBP)

1.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

590.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEDWARDINE FUNERAL SERVICES LIMITED

BEDWARDINE FUNERAL SERVICES LIMITED is an(a) Active company incorporated on 21/01/1991 with the registered office located at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDWARDINE FUNERAL SERVICES LIMITED?

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BEDWARDINE FUNERAL SERVICES LIMITED is currently Active. It was registered on 21/01/1991 .

Where is BEDWARDINE FUNERAL SERVICES LIMITED located?

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BEDWARDINE FUNERAL SERVICES LIMITED is registered at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF.

What does BEDWARDINE FUNERAL SERVICES LIMITED do?

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BEDWARDINE FUNERAL SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BEDWARDINE FUNERAL SERVICES LIMITED have?

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BEDWARDINE FUNERAL SERVICES LIMITED had 16 employees in 2023.

What is the latest filing for BEDWARDINE FUNERAL SERVICES LIMITED?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-07-31.