BEDWARDINE FUNERAL SERVICES LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bedwardine Funeral Services Ltd

BEDWARDINE FUNERAL SERVICES LIMITED was founded on 1991-01-21 and has its registered office in Beverley. The organisation's status is listed as "Active". Bedwardine Funeral Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEDWARDINE FUNERAL SERVICES LIMITED

SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY HU17 0LF Other companies in WR2

Filing Information

Company Number		02575505
Company ID Number		02575505
Date formed		1991-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/02/2023
Account next due		30/04/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDWARDINE FUNERAL SERVICES LIMITED

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Company Officers of BEDWARDINE FUNERAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR WILLIAM WILLOUGHBY	Company Secretary	1997-09-30
PETER JOHN BURLEY	Director	1997-09-30
ANDREW JOHN DEVEREUX	Director	1997-09-30
ARTHUR WILLIAM WILLOUGHBY	Director	1997-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LINSEY	Director	1992-01-21	1998-12-31
JOHN LINSEY	Company Secretary	1994-02-09	1997-01-31
SUSAN PAULINE LINSEY	Director	1994-02-09	1997-01-31
JOHN HALL	Company Secretary	1993-11-05	1994-02-09
JOHN HALL	Director	1993-11-05	1994-02-09
JOHN HAROLD MAYCOCK	Director	1992-01-21	1994-02-09
MALCOLM JOHN PRESLAND	Director	1992-01-21	1994-02-09
JOHN KENNETH BRANT	Company Secretary	1992-01-21	1993-11-05
JOHN KENNETH BRANT	Director	1992-01-21	1993-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES
2023-07-04		Current accounting period shortened from 01/02/24 TO 31/07/23
2023-06-30		01/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		Previous accounting period extended from 31/12/22 TO 01/02/23
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 025755050004
2023-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025755050004
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 025755050005
2023-02-01		Notification of Beverley Funerals Limited as a person with significant control on 2023-02-01
2023-02-01		CESSATION OF ANDREW JOHN DEVEREUX AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		CESSATION OF ARTHUR WILLIAM WILLOUGHBY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT England
2023-02-01		CESSATION OF KAREN DEVEREUX AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2023-02-01		DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER
2023-02-01		Termination of appointment of Arthur William Willoughby on 2023-02-01
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BURLEY
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM WILLOUGHBY
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DEVEREUX
2023-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BURLEY
2023-02-01	TM02	Termination of appointment of Arthur William Willoughby on 2023-02-01
2023-02-01	AP01	DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2023-02-01	PSC07	CESSATION OF ANDREW JOHN DEVEREUX AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/23 FROM The Coach House, 30 Bromyard Road St John's Worcester WR2 5BT England
2023-02-01	PSC02	Notification of Beverley Funerals Limited as a person with significant control on 2023-02-01
2023-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DEVEREUX
2023-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR WILLIAM WILLOUGHBY
2023-01-27		Change of details for Mr Andrew John Devereux as a person with significant control on 2016-04-06
2023-01-27	PSC04	Change of details for Mr Andrew John Devereux as a person with significant control on 2016-04-06
2023-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DEVEREUX
2023-01-01		CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-01	CS01	CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-08-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28		CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025755050003
2021-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-27	CS01	CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-26	CS01	CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-26	CS01	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-12-26	CH01	Director's details changed for Arthur William Willoughby on 2018-12-26
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 1 st Johns Worcester WR2 5AE
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-03	CH01	Director's details changed for Peter John Burley on 2016-01-01
2016-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ARTHUR WILLIAM WILLOUGHBY on 2016-01-01
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01	LATEST SOC	01/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-01	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-01	CH01	Director's details changed for Andrew John Devereux on 2014-08-19
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025755050003
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-05	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-01	AR01	31/12/09 FULL LIST
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM WILLOUGHBY / 01/01/2010
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEVEREUX / 01/01/2010
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURLEY / 01/01/2010
2009-06-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-14	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-04	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29	363(288)	DIRECTOR RESIGNED
1999-04-29	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12	363s	RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-24	288a	NEW DIRECTOR APPOINTED
1997-03-11	363s	RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-02-27	288b	DIRECTOR RESIGNED
1997-02-27	288a	NEW SECRETARY APPOINTED
1997-02-27	288b	SECRETARY RESIGNED
1996-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18	363s	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28	363s	RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS
1994-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-13	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1994-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/94 FROM: C/O WILDIN & CO LIMITED KINGS BUILDING LYDNEY GLOS, GL15 5HE
1994-03-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-04	288	DIRECTOR RESIGNED
1994-03-04	88(2)R	AD 09/02/94--------- £ SI 900@1=900 £ IC 100/1000
1994-03-04		Registered office changed on 04/03/94 from:\c/o wildin & co LIMITED kings building lydney glos, GL15 5HE
1994-03-04		Ad 09/02/94--------- £ si 900@1=900 £ ic 100/1000
1994-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-20	363s	RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1994-02-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27		Return made up to 21/01/93; no change of members
1992-08-17		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1992-02-19		Return made up to 21/01/92; no change of members
1992-01-23		Return made up to 23/09/91; full list of members
1992-01-23		Return made up to 23/09/91; full list of members
1992-01-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1991-10-17		Accounting reference date notified as 30/06
1991-07-25		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-07-04		Particulars of mortgage/charge
1991-02-13		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-02-13		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-02-11		Secretary resigned;new secretary appointed;director resigned;new director appointed
1991-02-01		Company name changed\certificate issued on 01/02/91
1991-01-30		Registered office changed on 30/01/91 from:\classic house 174-180 old street london EC1V 9BP

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to BEDWARDINE FUNERAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEDWARDINE FUNERAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-10	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1994-02-28	Outstanding	LLOYDS BANK PLC
DEBENTURE	1991-06-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDWARDINE FUNERAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BEDWARDINE FUNERAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEDWARDINE FUNERAL SERVICES LIMITED

Trademarks

We have not found any records of BEDWARDINE FUNERAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEDWARDINE FUNERAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BEDWARDINE FUNERAL SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BEDWARDINE FUNERAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEDWARDINE FUNERAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEDWARDINE FUNERAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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