Bedwardine Funeral Services Limited BEVERLEY


Bedwardine Funeral Services started in year 1991 as Private Limited Company with registration number 02575505. The Bedwardine Funeral Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Beverley at Suite C Annie Reed Court. Postal code: HU17 0LF.

The firm has 2 directors, namely Simon B., George W.. Of them, Simon B., George W. have been with the company the longest, being appointed on 1 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bedwardine Funeral Services Limited Address / Contact

Office Address Suite C Annie Reed Court
Office Address2 Annie Reed Road
Town Beverley
Post code HU17 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02575505
Date of Incorporation Mon, 21st Jan 1991
Industry Other human health activities
Industry Funeral and related activities
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Wed, 1st Feb 2023
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 01 February 2023

George W.

Position: Director

Appointed: 01 February 2023

Andrew D.

Position: Director

Appointed: 30 September 1997

Resigned: 01 February 2023

Arthur W.

Position: Director

Appointed: 30 September 1997

Resigned: 01 February 2023

Arthur W.

Position: Secretary

Appointed: 30 September 1997

Resigned: 01 February 2023

Peter B.

Position: Director

Appointed: 30 September 1997

Resigned: 01 February 2023

Susan L.

Position: Director

Appointed: 09 February 1994

Resigned: 31 January 1997

John L.

Position: Secretary

Appointed: 09 February 1994

Resigned: 31 January 1997

John H.

Position: Director

Appointed: 05 November 1993

Resigned: 09 February 1994

John H.

Position: Secretary

Appointed: 05 November 1993

Resigned: 09 February 1994

Malcolm P.

Position: Director

Appointed: 21 January 1992

Resigned: 09 February 1994

John M.

Position: Director

Appointed: 21 January 1992

Resigned: 09 February 1994

John L.

Position: Director

Appointed: 21 January 1992

Resigned: 31 December 1998

John B.

Position: Director

Appointed: 21 January 1992

Resigned: 05 November 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Beverley Funerals Limited from Beverley, England. This PSC is classified as "a limited company", 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. The second entity in the PSC register is Arthur W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beverley Funerals Limited

Suite C Annie Reed Court Annie Reed Road, Beverley, HU17 0LF, England

Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08292082
Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arthur W.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Karen D.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew D.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to 2023/07/31, originally was 2024/02/01.
filed on: 4th, July 2023
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