Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Bristol Carriage Masters Limited
- Incorporated
- 10 February 2004 (22 years)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite C Annie Reed CourtAnnie Reed RoadBeverleyHU17 0LF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 8 May 2019
British
Born September 1969 (57)
Officer history (7 former)
8 January 2026
8 January 2026
19 August 2025
8 May 2019
Resigned Williams, Thomas Robert as Director
8 May 2019
Resigned Williams, Rosannah Elizabeth as Director
8 May 2019
8 May 2019
8 May 2019
8 May 2019
1 February 2017
Appointed Williams, Rosannah Elizabeth as Director
1 February 2017
Appointed Williams, Thomas Robert as Director
31 December 2016
Resigned Wilshire, Christopher Roger as Director
10 February 2004
10 February 2004
10 February 2004
Appointed Wilshire, Christopher Roger as Director
10 February 2004
10 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 08292082
Former controllers (1)
8 May 2019
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 Owns 75–100% of shares
Bristol Carriage Masters Limited This company Owns 75–100% of shares
David H. Smith Funeral Directors (Inc. Mellor & Smith) 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
Robert Holland Funeral Director Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £102 | £102 | £102 | £102 | £102 | £102 |
| Shareholder Funds | £102 | £102 | £102 | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Andover
Waltham Cross
Burgess Hill
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