Bristol Funeral Directors Limited SOUTHVILLE


Founded in 1988, Bristol Funeral Directors, classified under reg no. 02302984 is an active company. Currently registered at Southville Lodge BS3 1DJ, Southville the company has been in the business for 36 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Austin S., Philip A. and Derek G.. Of them, Philip A., Derek G. have been with the company the longest, being appointed on 6 October 1992 and Austin S. has been with the company for the least time - from 19 November 1992. As of 27 April 2024, there were 4 ex directors - Peter P., Connon M. and others listed below. There were no ex secretaries.

Bristol Funeral Directors Limited Address / Contact

Office Address Southville Lodge
Office Address2 Southville Road
Town Southville
Post code BS3 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02302984
Date of Incorporation Thu, 6th Oct 1988
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 36 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Derek G.

Position: Secretary

Resigned:

Austin S.

Position: Director

Appointed: 19 November 1992

Philip A.

Position: Director

Appointed: 06 October 1992

Derek G.

Position: Director

Appointed: 06 October 1992

Peter P.

Position: Director

Appointed: 19 November 1992

Resigned: 20 July 1998

Connon M.

Position: Director

Appointed: 06 October 1992

Resigned: 02 October 1991

Ronald M.

Position: Director

Appointed: 06 October 1992

Resigned: 17 November 1992

Ruby A.

Position: Director

Appointed: 06 October 1992

Resigned: 19 November 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Philip A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Derek G. This PSC has significiant influence or control over the company,. Then there is Austin S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Philip A.

Notified on 1 August 2023
Nature of control: significiant influence or control

Derek G.

Notified on 1 August 2023
Nature of control: significiant influence or control

Austin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Philip A.

Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Derek G.

Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to July 31, 2022
filed on: 21st, December 2022
Free Download (8 pages)

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