BLACKBURN FUNERAL SERVICES LIMITED

BLACKBURN FUNERAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKBURN FUNERAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BLACKBURN FUNERAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BLACKBURN FUNERAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BLACKBURN FUNERAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon John Barrick as a director on Jan 08, 2026

    1 pagesTM01

    Appointment of Mr Jonathon Mark Wells as a director on Jan 08, 2026

    2 pagesAP01

    Termination of appointment of Simon John Barrick as a secretary on Jan 08, 2026

    1 pagesTM02

    Appointment of Mr Paul Webb as a director on Aug 19, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 079681320002, created on Jun 18, 2025

    71 pagesMR01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr George Anthony David Whittaker on Dec 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Who are the officers of BLACKBURN FUNERAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Paul
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    Director
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    WalesBritish339585320001
    WELLS, Jonathon Mark
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    Director
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    EnglandBritish135783860001
    WHITTAKER, George Anthony David
    3rd Floor
    100 Wigmore Street
    W1U 3RN London
    Foundation Investment Partners
    England
    Director
    3rd Floor
    100 Wigmore Street
    W1U 3RN London
    Foundation Investment Partners
    England
    United KingdomBritish125108980017
    BARRICK, Simon John
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    Secretary
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    179957060001
    SHEPHERD, Philip John
    Grovehill Road
    HU17 0JJ Beverley
    East Yorkshire
    Secretary
    Grovehill Road
    HU17 0JJ Beverley
    East Yorkshire
    British167470260001
    BARRICK, Simon John
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    Director
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    EnglandBritish75971720001
    CLARK, Laura Natalie
    Bishopthorpe Road
    YO23 1DE York
    The Chocolate Works
    North Yorkshire
    United Kingdom
    Director
    Bishopthorpe Road
    YO23 1DE York
    The Chocolate Works
    North Yorkshire
    United Kingdom
    United KingdomBritish163204020001
    DUNLOP, Walter
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    Director
    c/o Beverley Funerals Limited
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    EnglandBritish62604410004
    SMITH, Matthew Neale
    Bishopthorpe Road
    YO23 1DE York
    The Chocolate Works
    North Yorkshire
    United Kingdom
    Director
    Bishopthorpe Road
    YO23 1DE York
    The Chocolate Works
    North Yorkshire
    United Kingdom
    United KingdomBritish118397790001

    Who are the persons with significant control of BLACKBURN FUNERAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beverley Funerals Limited
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    England
    Apr 06, 2016
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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