OpenCompanies

Burnham Funeral Services Limited

Company number
05052778
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2004
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Feb 2004 23 Feb 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Feb 2004 23 Feb 2004
MARSH, Helen Elizabeth Director 14 Feb 2006 1 May 2012
MARSH, Helen Elizabeth Secretary 23 Feb 2004 1 May 2012
MARSH, Richard John Director 23 Feb 2004 10 Mar 2020
KERSHAW, Samuel Patrick Donald Director 10 Mar 2020
FRASER, Andrew Hector Director 10 Mar 2020
FRASER, Andrew Hector Secretary 10 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Richard John Marsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2017 10 Mar 2020
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
10 Mar 2020 - - -
31 Jul 2019 £36,874 £3,896 8
31 Jul 2018 £39,689 £2,341 8
31 Jul 2017 £19,881 £3,410 8
31 Jul 2016 £18,589 £5,131 8
31 Jul 2015 £44,176 £4,751 -
31 Jul 2014 £10,957 £2,468 -
31 Jul 2013 £6,858 £1,874 -
31 Jul 2012 £851 £7,789 -
31 Jul 2011 £10,523 £1,419 -
31 Jul 2010 £34,089 £3,576 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Owned by

Burnham Funeral Services Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited

Directors’ other companies

Companies at the same address

Data