Burnham Funeral Services Limited

Active05052778 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 10 March 2020
Director · Appointed 10 March 2020
British
Born October 1971 (55)
Director · Appointed 10 March 2020
British
Born April 1963 (63)
Officer history (5 former)
10 March 2020
Appointed Fraser, Andrew Hector as Director
10 March 2020
Appointed Kershaw, Samuel Patrick Donald as Director
10 March 2020
Resigned Marsh, Richard John as Director
10 March 2020
Appointed Fraser, Andrew Hector as Secretary
1 May 2012
Resigned Marsh, Helen Elizabeth as Secretary
1 May 2012
Resigned Marsh, Helen Elizabeth as Director
14 February 2006
Appointed Marsh, Helen Elizabeth as Director
23 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2004
Appointed Marsh, Helen Elizabeth as Secretary
23 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2004
Appointed Marsh, Richard John as Director
23 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (1)
10 March 2020
Ceased Richard John Marsh — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company30 September 2025
12 February 2026Confirmation statement with no updates11 February 2026
5 June 2025Accounts for a dormant company30 September 2024
12 February 2025Confirmation statement with no updates11 February 2025
2 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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