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BURNHAM FUNERAL SERVICES LIMITED

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BURNHAM FUNERAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05052778

Incorporation date

23/02/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Cumberland Court, 80 Mount Street, Nottingham NG1 6HHCopy
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Latest events (Record since 23/02/2004)
dot icon12/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon05/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (1 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon02/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon26/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (1 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (3 pages)
dot icon24/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon04/08/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (12 pages)
dot icon04/08/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (38 pages)
dot icon04/08/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon04/08/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon20/04/2021
Unaudited abridged accounts made up to 2020-03-10
View PDF (10 pages)
dot icon08/04/2021
Previous accounting period shortened from 2021-03-10 to 2020-09-30
View PDF (1 pages)
dot icon07/04/2021
Current accounting period shortened from 2020-07-31 to 2020-03-10
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (5 pages)
dot icon19/06/2020
Memorandum and Articles of Association
View PDF (13 pages)
dot icon19/06/2020
Resolutions
View PDF (3 pages)
dot icon19/06/2020
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2020
Statement of company's objects
View PDF (2 pages)
dot icon16/03/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/03/2020
Satisfaction of charge 050527780002 in full
View PDF (1 pages)
dot icon12/03/2020
Appointment of Mr Andrew Hector Fraser as a secretary on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2020-03-11
View PDF (1 pages)
dot icon11/03/2020
Notification of Funeral Partners Limited as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Cessation of Richard John Marsh as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon11/03/2020
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Appointment of Mr Andrew Hector Fraser as a director on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of Richard John Marsh as a director on 2020-03-10
View PDF (1 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (5 pages)
dot icon10/12/2019
Unaudited abridged accounts made up to 2019-07-31
View PDF (10 pages)
dot icon16/04/2019
Director's details changed for Mr Richard John Marsh on 2019-04-11
View PDF (2 pages)
dot icon16/04/2019
Change of details for Mr Richard John Marsh as a person with significant control on 2019-04-11
View PDF (2 pages)
dot icon21/03/2019
Change of details for Mr Richard John Marsh as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon21/03/2019
Director's details changed for Mr Richard John Marsh on 2019-03-01
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-11 with updates
View PDF (4 pages)
dot icon02/01/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (10 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with updates
View PDF (4 pages)
dot icon01/02/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (10 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon16/01/2017
Unaudited abridged accounts made up to 2016-07-31
View PDF (10 pages)
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon17/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Registration of charge 050527780002
View PDF (16 pages)
dot icon13/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon01/05/2012
Termination of appointment of Helen Marsh as a secretary
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Helen Marsh as a director
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2012
Director's details changed for Richard John Marsh on 2012-01-26
View PDF (2 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon28/04/2010
Director's details changed for Richard John Marsh on 2010-01-19
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/04/2009
Return made up to 11/02/09; full list of members
View PDF (4 pages)
dot icon08/04/2009
Director's change of particulars / richard marsh / 05/01/2009
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon20/03/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon12/04/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon31/03/2007
Ad 28/02/07--------- £ si 25@1=25 £ ic 100/125
View PDF (2 pages)
dot icon13/03/2007
Nc inc already adjusted 21/02/07
View PDF (1 pages)
dot icon13/03/2007
Resolutions
View PDF (1 pages)
dot icon13/03/2007
Resolutions
View PDF (9 pages)
dot icon09/03/2007
New director appointed
View PDF (1 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon14/11/2006
Registered office changed on 14/11/06 from: 80 oxford street burnham-on-sea somerset TA8 1EF
View PDF (1 pages)
dot icon28/04/2006
Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon28/02/2006
Return made up to 11/02/06; full list of members
View PDF (6 pages)
dot icon08/03/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon20/12/2004
Accounting reference date extended from 28/02/05 to 31/07/05
View PDF (1 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
New secretary appointed
View PDF (2 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (1 pages)
dot icon23/02/2004
Director resigned
View PDF (1 pages)
dot icon23/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kershaw, Samuel Patrick Donald
Director
10/03/2020 - Present
138
Fraser, Andrew Hector
Director
10/03/2020 - Present
144

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BURNHAM FUNERAL SERVICES LIMITED

BURNHAM FUNERAL SERVICES LIMITED is an(a) Active company incorporated on 23/02/2004 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 2 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 BURNHAM FUNERAL SERVICES LIMITED?

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BURNHAM FUNERAL SERVICES LIMITED is currently Active. It was registered on 23/02/2004 .

Where is BURNHAM FUNERAL SERVICES LIMITED located?

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BURNHAM FUNERAL SERVICES LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does BURNHAM FUNERAL SERVICES LIMITED do?

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BURNHAM FUNERAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNHAM FUNERAL SERVICES LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.