Barnes & Sons (undertakers) Limited MIDDLESEX


Founded in 1956, Barnes & Sons (undertakers), classified under reg no. 00567226 is an active company. Currently registered at Ludlow House 2 Ludlow Road TW13 7JF, Middlesex the company has been in the business for sixty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Michael L. and Robert L.. In addition one secretary - Michael L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian G. who worked with the the firm until 18 December 2009.

Barnes & Sons (undertakers) Limited Address / Contact

Office Address Ludlow House 2 Ludlow Road
Office Address2 Feltham
Town Middlesex
Post code TW13 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00567226
Date of Incorporation Thu, 7th Jun 1956
Industry Funeral and related activities
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael L.

Position: Secretary

Appointed: 18 December 2009

Michael L.

Position: Director

Appointed: 13 January 2004

Robert L.

Position: Director

Appointed: 26 July 2000

Andrew L.

Position: Director

Appointed: 26 July 2000

Resigned: 31 December 2023

John L.

Position: Director

Appointed: 26 July 2000

Resigned: 30 June 2004

Ian G.

Position: Secretary

Appointed: 26 July 2000

Resigned: 18 December 2009

Roy B.

Position: Director

Appointed: 31 December 1990

Resigned: 26 July 2000

Allan B.

Position: Director

Appointed: 31 December 1990

Resigned: 26 July 2000

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Lodge Bros. (Funerals) Limited from Feltham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michael L. This PSC has significiant influence or control over the company,. Moving on, there is Andrew L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lodge Bros. (Funerals) Limited

Ludlow House Ludlow Road, Feltham, TW13 7JF, England

Legal authority Uk
Legal form Limited Company
Notified on 1 January 2024
Nature of control: 75,01-100% shares

Michael L.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Andrew L.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Robert L.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, August 2023
Free Download (2 pages)

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