DP

DIGNITY PRE ARRANGEMENT LIMITED

Active

Company number 01862158

Sutton Coldfield · Incorporated 8 November 1984

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 1 August 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIDEMAY LIMITED · 8 November 1984 – 7 December 1984

CHOSEN HERITAGE LIMITED · 7 December 1984 – 1 June 1995

FUNERAL PLANS LIMITED · 1 June 1995 – 1 October 1998

FUNERAL PLANS LIMITED · 1 June 1995 – 1 October 1998

SCI PRE-ARRANGEMENT LTD · 1 October 1998 – 30 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
26 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Birkbeck Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Annual Return
18 December 2002 View
Legacy
Capital
18 December 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Capital
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
29 June 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
22 May 1998 View
Resolution
Resolution
3 December 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Annual Return
23 June 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Resolution
Resolution
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Annual Return
11 August 1995 View
Certificate Change Of Name Company
Change Of Name
31 May 1995 View
Auditors Resignation Company
Auditors
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Full
Accounts
12 August 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Officers
8 March 1991 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Legacy
Annual Return
15 September 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
12 September 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Annual Return
20 September 1987 View
Accounts With Accounts Type Full
Accounts
20 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 October 1986 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Full
Accounts
20 September 1986 View
Miscellaneous
Miscellaneous
8 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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