Bedwardine Funeral Services Limited

Active02575505 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Other human health activities (86900)
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite C Annie Reed Court
Annie Reed Road
Beverley
HU17 0LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born February 1967 (59)
Director · Appointed 19 August 2025
British
Born February 1962 (64)
Director · Appointed 1 February 2023
British
Born September 1969 (57)
Officer history (14 former)
8 January 2026
Resigned Barrick, Simon John as Director
8 January 2026
Appointed Wells, Jonathon Mark as Director
19 August 2025
Appointed Webb, Paul as Director
1 February 2023
Resigned Willoughby, Arthur William as Director
1 February 2023
Appointed Barrick, Simon John as Director
1 February 2023
Resigned Willoughby, Arthur William as Secretary
1 February 2023
Resigned Burley, Peter John as Director
1 February 2023
Resigned Devereux, Andrew John as Director
1 February 2023
Appointed Whittaker, George Anthony David as Director
31 December 1998
Resigned Linsey, John as Director
30 September 1997
Appointed Willoughby, Arthur William as Secretary
30 September 1997
Appointed Burley, Peter John as Director
30 September 1997
Appointed Devereux, Andrew John as Director
30 September 1997
Appointed Willoughby, Arthur William as Director
31 January 1997
Resigned Linsey, John as Secretary
31 January 1997
Resigned Linsey, Susan Pauline as Director
9 February 1994
Appointed Linsey, Susan Pauline as Director
9 February 1994
Resigned Hall, John as Secretary
9 February 1994
Resigned Hall, John as Director
9 February 1994
Resigned Maycock, John Harold as Director
9 February 1994
Resigned Presland, Malcolm John as Director
9 February 1994
Appointed Linsey, John as Secretary
5 November 1993
Appointed Hall, John as Secretary
5 November 1993
Appointed Hall, John as Director
5 November 1993
Resigned Brant, John Kenneth as Secretary
5 November 1993
Resigned Brant, John Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08292082
Former controllers (3)
1 February 2023
Ceased Karen Devereux — Owns 25–50% of shares
1 February 2023
Ceased Arthur William Willoughby — Owns 25–50% of shares
1 February 2023
Ceased Andrew John Devereux — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A Boulton & Sons Limited Owns 75–100% of shares
Bedwardine Funeral Services Limited This company Owns 75–100% of shares
Bristol Carriage Masters Limited Owns 75–100% of shares
E Hill & Son Limited Owns 75–100% of shares
Harold H Leese Limited Owns 75–100% of shares
J. Pidgeon & Son Limited Owns 75–100% of shares
Paul Green Funeral Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Fixed Assets£902,236£828,467£852,413£854,336
Current Assets£670,589£582,727£374,622£403,533
Debtors£1,000£1,000£65,934£94,668£80,490£118,533
Cash£590,816£475,795£283,670£274,926
Creditors (< 1 year)£107,696£102,315
Creditors (> 1 year)£0£114,883£114,883£269,190
Net Current Assets£539,783£475,114£266,926£301,218
Net Assets£1,414,449£1,175,511£987,125£864,624
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 July 2025
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates26 December 2025
28 August 2025Appointment of a director
Show all recent filings

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