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BARNBY MOOR CREMATORIUM LIMITED (10997425)

BARNBY MOOR CREMATORIUM LIMITED (10997425) is an active UK company. incorporated on 5 October 2017. with registered office in Andover. The company operates in the Other Service Activities sector, engaged in funeral and related activities. BARNBY MOOR CREMATORIUM LIMITED has been registered for 8 years.

Company Number
10997425
Status
active
Type
ltd
Incorporated
5 October 2017
Age
8 years
Address
Charlton Park Crematorium, Andover, SP11 0TA
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
SIC Codes
96030

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Introduction
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BARNBY MOOR CREMATORIUM LIMITED

BARNBY MOOR CREMATORIUM LIMITED is an active company incorporated on 5 October 2017 with the registered office located in Andover. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. BARNBY MOOR CREMATORIUM LIMITED was registered 8 years ago.(SIC: 96030)

Status

active

Active since 8 years ago

Company No

10997425

LTD Company

Age

8 Years

Incorporated 5 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
From: 1 December 2021To: 31 October 2025
BASSETLAW MEMORIAL LIMITED
From: 5 October 2017To: 1 December 2021
Contact
Address

Charlton Park Crematorium Charlton Down Andover, SP11 0TA,

Previous Addresses

The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS United Kingdom
From: 21 May 2021To: 30 October 2025
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
From: 5 October 2017To: 21 May 2021
Timeline

38 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Oct 17
New Owner
Nov 17
New Owner
Nov 17
Funding Round
Dec 17
Share Issue
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
New Owner
Mar 21
Funding Round
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Owner Exit
Jun 21
Loan Secured
Jul 21
Owner Exit
Sept 21
Capital Update
Jan 22
Loan Secured
May 24
Director Left
Jul 24
Director Left
Nov 24
Director Joined
Aug 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
6
Funding
15
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With Updates
21 March 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Certificate Change Of Name Company
31 October 2025
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
31 October 2025
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
15 June 2024
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2022
CH01Change of Director Details
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 January 2022
SH19Statement of Capital
Legacy
10 January 2022
SH20SH20
Legacy
10 January 2022
CAP-SSCAP-SS
Memorandum Articles
10 January 2022
MAMA
Resolution
10 January 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control Statement
1 October 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
22 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
4 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 May 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
21 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 May 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
2 March 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 March 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Small
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Resolution
26 April 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
11 April 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 December 2017
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
30 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
30 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 November 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
30 November 2017
AA01Change of Accounting Reference Date
Resolution
30 November 2017
RESOLUTIONSResolutions
Incorporation Company
5 October 2017
NEWINCIncorporation