Bedwardine Funeral Services Limited

Company Name	Bedwardine Funeral Services Limited
Company Status	Active
Company Number	02575505
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)
Previous Name	Speed 1056 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Peter John Burley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House, 30 Bromyard Road St John'S Worcester WR2 5BT

Director Name	Arthur William Willoughby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House, 30 Bromyard Road St John'S Worcester WR2 5BT

Director Name	Mr Andrew John Devereux
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, 30 Bromyard Road St John'S Worcester WR2 5BT

Secretary Name	Arthur William Willoughby
Nationality	British
Status	Current
Appointed	30 September 1997(6 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House, 30 Bromyard Road St John'S Worcester WR2 5BT

Director Name	Mr John Kenneth Brant
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	80 Lower Wyche Road Malvern Worcestershire WR14 4ET

Director Name	John Linsey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	12 Heath Close Hallow Worcester Worcestershire WR2 6LJ

Director Name	John Harold Maycock
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Poole Cottage 27/28 Hill Road Pirton Wadborough Worcestershire WR8 9EJ

Director Name	Malcolm John Presland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Kofyn Keep Hill View Road Strensham Worcestershire WR8 9LJ

Secretary Name	Mr John Kenneth Brant
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	80 Lower Wyche Road Malvern Worcestershire WR14 4ET

Director Name	John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douro Court Douro Road Cheltenham GL50 2PF Wales

Secretary Name	John Hall
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douro Court Douro Road Cheltenham GL50 2PF Wales

Director Name	Susan Pauline Linsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	12 Heath Close Hallon Worcester Worcestershire WR2 6LJ

Secretary Name	John Linsey
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Funeral
Correspondence Address	12 Heath Close Hallow Worcester Worcestershire WR2 6LJ

Contact

Website	bedwardinefuneralservices.co.uk
Telephone	01905 748811
Telephone region	Worcester

Location

Registered Address	Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

280 at £1	Arthur William Willoughby 28.00% Ordinary
255 at £1	Andrew Devereux 25.50% Ordinary
255 at £1	Karen Devereux 25.50% Ordinary
210 at £1	Peter John Burley 21.00% Ordinary

Financials

Year	2014
Net Worth	£363,350
Cash	£197,818
Current Liabilities	£47,272

Accounts

Latest Accounts	1 February 2023 (1 year, 3 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 December 2023 (4 months, 1 week ago)
Next Return Due	9 January 2025 (8 months, 1 week from now)

Charges

1 February 2023	Delivered on: 2 February 2023 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
1 February 2023	Delivered on: 2 February 2023 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All that freehold property known as land and buildings at 28 bromyard road and the coach house, bromyard road, worcester and registered at hm land registry with title absolute under title numbers WR160836 and WR195881 and WR153439. Outstanding
9 July 2014	Delivered on: 10 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a the coach house 28 bromyard road st johns worcester. Outstanding
10 February 1994	Delivered on: 28 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1991	Delivered on: 4 July 1991 Satisfied on: 7 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 January 2021	Satisfaction of charge 025755050003 in full (1 page)
16 January 2021	Satisfaction of charge 2 in full (1 page)
27 December 2020	Confirmation statement made on 26 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 December 2018	Director's details changed for Arthur William Willoughby on 26 December 2018 (2 pages)
26 December 2018	Confirmation statement made on 26 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 August 2017	Registered office address changed from 1 st Johns Worcester WR2 5AE to The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 1 st Johns Worcester WR2 5AE to The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT on 3 August 2017 (1 page)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 (5 pages)
3 January 2016	Secretary's details changed for Arthur William Willoughby on 1 January 2016 (1 page)
3 January 2016	Director's details changed for Peter John Burley on 1 January 2016 (2 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 (5 pages)
3 January 2016	Director's details changed for Peter John Burley on 1 January 2016 (2 pages)
3 January 2016	Secretary's details changed for Arthur William Willoughby on 1 January 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 January 2015	Director's details changed for Andrew John Devereux on 19 August 2014 (2 pages)
1 January 2015	Director's details changed for Andrew John Devereux on 19 August 2014 (2 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 1,000 (6 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 1,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Registration of charge 025755050003, created on 9 July 2014 (40 pages)
10 July 2014	Registration of charge 025755050003, created on 9 July 2014 (40 pages)
10 July 2014	Registration of charge 025755050003, created on 9 July 2014 (40 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 January 2010	Director's details changed for Andrew John Devereux on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Arthur William Willoughby on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Arthur William Willoughby on 1 January 2010 (2 pages)
1 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 January 2010	Director's details changed for Andrew John Devereux on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Peter John Burley on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Arthur William Willoughby on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Peter John Burley on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Peter John Burley on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Andrew John Devereux on 1 January 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 March 2003	Return made up to 21/01/03; full list of members (8 pages)
14 March 2003	Return made up to 21/01/03; full list of members (8 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 March 2002	Return made up to 21/01/02; full list of members (8 pages)
4 March 2002	Return made up to 21/01/02; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 21/01/01; full list of members (8 pages)
20 March 2001	Return made up to 21/01/01; full list of members (8 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Return made up to 21/01/00; full list of members (8 pages)
30 March 2000	Return made up to 21/01/00; full list of members (8 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 April 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 April 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 March 1998	Return made up to 21/01/98; no change of members (4 pages)
12 March 1998	Return made up to 21/01/98; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
11 March 1997	Return made up to 21/01/97; full list of members (6 pages)
11 March 1997	Return made up to 21/01/97; full list of members (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	Return made up to 21/01/96; no change of members (4 pages)
18 March 1996	Return made up to 21/01/96; no change of members (4 pages)
28 February 1994	Particulars of mortgage/charge (4 pages)
1 February 1991	Company name changed\certificate issued on 01/02/91 (2 pages)
1 February 1991	Company name changed\certificate issued on 01/02/91 (2 pages)
21 January 1991	Incorporation (17 pages)
21 January 1991	Incorporation (17 pages)

Bedwardine Funeral Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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