BLACKBURN FUNERAL SERVICES LIMITED
Overview
| Company Name | BLACKBURN FUNERAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07968132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBURN FUNERAL SERVICES LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is BLACKBURN FUNERAL SERVICES LIMITED located?
| Registered Office Address | c/o BEVERLEY FUNERALS LIMITED Suite C Annie Reed Court Annie Reed Road HU17 0LF Beverley North Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBURN FUNERAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BLACKBURN FUNERAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BLACKBURN FUNERAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon John Barrick as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathon Mark Wells as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Barrick as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Webb as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 079681320002, created on Jun 18, 2025 | 71 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George Anthony David Whittaker on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of BLACKBURN FUNERAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Paul | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | Wales | British | 339585320001 | |||||
| WELLS, Jonathon Mark | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | England | British | 135783860001 | |||||
| WHITTAKER, George Anthony David | Director | 3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England | United Kingdom | British | 125108980017 | |||||
| BARRICK, Simon John | Secretary | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | 179957060001 | |||||||
| SHEPHERD, Philip John | Secretary | Grovehill Road HU17 0JJ Beverley East Yorkshire | British | 167470260001 | ||||||
| BARRICK, Simon John | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | England | British | 75971720001 | |||||
| CLARK, Laura Natalie | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire United Kingdom | United Kingdom | British | 163204020001 | |||||
| DUNLOP, Walter | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | England | British | 62604410004 | |||||
| SMITH, Matthew Neale | Director | Bishopthorpe Road YO23 1DE York The Chocolate Works North Yorkshire United Kingdom | United Kingdom | British | 118397790001 |
Who are the persons with significant control of BLACKBURN FUNERAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Beverley Funerals Limited | Apr 06, 2016 | Annie Reed Road HU17 0LF Beverley Suite C England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0