Introduction
Watch Company
B
BURNHAM FUNERAL SERVICES LIMITED
BURNHAM FUNERAL SERVICES LIMITED is an active company incorporated on 23 February 2004 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BURNHAM FUNERAL SERVICES LIMITED was registered 22 years ago.(SIC: 99999)
Status
active
Active since 22 years ago
Company No
05052778
LTD Company
Age
22 Years
Incorporated 23 February 2004
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
4 King Square Bridgwater Somerset TA6 3YF
From: 23 February 2004To: 11 March 2020
9 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Loan Secured
Apr 13
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 10 Mar 2020
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
10 Mar 2020
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 10 Mar 2020
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
10 Mar 2020
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 10 Mar 2020
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
10 Mar 2020
Active
MARSH, Helen Elizabeth
Resigned32 Aldwych Close, Burnham On SeaTA8 1QD
Secretary
Appointed 23 Feb 2004
Resigned 01 May 2012
MARSH, Helen Elizabeth
32 Aldwych Close, Burnham On SeaTA8 1QD
Secretary
23 Feb 2004
Resigned 01 May 2012
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Feb 2004
Resigned 23 Feb 2004
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
23 Feb 2004
Resigned 23 Feb 2004
Resigned
MARSH, Helen Elizabeth
Resigned32 Aldwych Close, Burnham On SeaTA8 1QD
Born September 1967
Director
Appointed 14 Feb 2006
Resigned 01 May 2012
MARSH, Helen Elizabeth
32 Aldwych Close, Burnham On SeaTA8 1QD
Born September 1967
Director
14 Feb 2006
Resigned 01 May 2012
Resigned
MARSH, Richard John
ResignedKing Square, BridgwaterTA6 3YF
Born January 1972
Director
Appointed 23 Feb 2004
Resigned 10 Mar 2020
MARSH, Richard John
King Square, BridgwaterTA6 3YF
Born January 1972
Director
23 Feb 2004
Resigned 10 Mar 2020
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Feb 2004
Resigned 23 Feb 2004
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
23 Feb 2004
Resigned 23 Feb 2004
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Richard John Marsh
CeasedBridgwaterTA6 3YF
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2017
Ceased 10 Mar 2020
Mr Richard John Marsh
BridgwaterTA6 3YF
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2017
Ceased 10 Mar 2020
Ceased
Filing History
88
Description
Type
Date Filed
Document
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2021
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2004
No document
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2004
No document