Funeral Partners Bidco Limited in NOTTINGHAM

Funeral Partners Bidco Limited NOTTINGHAM

Founded in 2015, Funeral Partners Bidco, classified under reg no. 09622240 is an active company. Currently registered at 80 Mount Street NG1 6HH, Nottingham the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Steven W., Andrew F. and Samuel K.. In addition one secretary - Andrew F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the company until 25 November 2016.

Funeral Partners Bidco Limited Address / Contact

Office Address	80 Mount Street
Town	Nottingham
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09622240
Date of Incorporation	Wed, 3rd Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Steven W.

Position: Director

Appointed: 24 November 2020

Andrew F.

Position: Director

Appointed: 13 March 2018

Andrew F.

Position: Secretary

Appointed: 25 November 2016

Samuel K.

Position: Director

Appointed: 27 September 2016

Paul H.

Position: Director

Appointed: 13 March 2018

Resigned: 21 January 2020

Neil G.

Position: Director

Appointed: 29 November 2017

Resigned: 03 July 2019

Mark D.

Position: Director

Appointed: 21 November 2017

Resigned: 29 November 2017

Robert M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 25 November 2016

John W.

Position: Director

Appointed: 13 July 2015

Resigned: 01 September 2016

Robert M.

Position: Director

Appointed: 13 July 2015

Resigned: 07 December 2016

Phillip G.

Position: Director

Appointed: 13 July 2015

Resigned: 13 March 2018

Christian D.

Position: Director

Appointed: 03 June 2015

Resigned: 10 May 2016

Aatif H.

Position: Director

Appointed: 03 June 2015

Resigned: 10 May 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Funeral Partners Holdco Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Funeral Partners Holdco Limited

80 Mount Street, Nottingham, NG1 6HH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	9622193
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 24th, June 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2022	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2022	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2022	mortgage	Free Download (4 pages)
MR01	Registration of charge 096222400004, created on November 19, 2021 filed on: 24th, November 2021	mortgage	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 10th, July 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, July 2021	accounts	Free Download (38 pages)
CH01	On June 1, 2021 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	On November 24, 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 21, 2020 filed on: 22nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, July 2019	accounts	Free Download (33 pages)
CH01	On May 28, 2019 director's details were changed filed on: 12th, June 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 2nd, July 2018	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on March 13, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	On March 13, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	On March 13, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	On November 29, 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	On November 21, 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
MR01	Registration of charge 096222400003, created on November 27, 2017 filed on: 28th, November 2017	mortgage	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 4th, July 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 4th, July 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 7, 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AP03	Appointment (date: November 25, 2016) of a secretary filed on: 30th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 25, 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
AP01	On September 27, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, August 2016	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 29th, June 2016	annual return	Free Download (18 pages)
SH01	Capital declared on June 29, 2016: 163210.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 28th, June 2016	accounts	Free Download (36 pages)
SH01	Capital declared on May 10, 2016: 163210.00 GBP filed on: 25th, May 2016	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on May 10, 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
MR01	Registration of charge 096222400002, created on May 10, 2016 filed on: 13th, May 2016	mortgage	Free Download (65 pages)
AP03	Appointment (date: January 1, 2016) of a secretary filed on: 11th, January 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to September 30, 2015 filed on: 20th, August 2015	accounts	Free Download (1 page)
AD01	New registered office address 80 Mount Street Nottingham NG1 6HH. Change occurred on August 20, 2015. Company's previous address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB. filed on: 20th, August 2015	address	Free Download (1 page)
AP01	On July 13, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (3 pages)
AP01	On July 13, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (3 pages)
AP01	On July 13, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (3 pages)
MR01	Registration of charge 096222400001, created on June 16, 2015 filed on: 19th, June 2015	mortgage	Free Download (55 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2015	incorporation	Free Download (27 pages)

Funeral Partners Bidco Limited NOTTINGHAM

Funeral Partners Bidco Limited Address / Contact

Company Information / Profile

Company staff

Steven W.

Andrew F.

Andrew F.

Samuel K.

Paul H.

Neil G.

Mark D.

Robert M.

John W.

Robert M.

Phillip G.

Christian D.

Aatif H.

People with significant control

Company filings

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