# Burnham Funeral Services Limited

## Details

- **Company number:** [05052778](https://find-and-update.company-information.service.gov.uk/company/05052778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2004
- **Registered office:** CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Burnham Funeral Services Limited → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)



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