B & B FUNERAL DIRECTORS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
B & B FUNERAL DIRECTORS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
B & B FUNERAL DIRECTORS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B & B FUNERAL DIRECTORS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04467252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B & B FUNERAL DIRECTORS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 | CURRENT |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
GEORGE ANTHONY WARBURTON | Jul 1937 | British | Director | 2002-06-21 UNTIL 2007-06-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
MR STEPHEN WHITTERN | May 1974 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
EDWARD ANTHONY DEACON HADDON | Jun 1973 | British | Secretary | 2007-06-01 UNTIL 2007-11-05 | RESIGNED |
MR RICHARD HARRY PORTMAN | Secretary | 2013-01-25 UNTIL 2018-11-27 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
MR PHILIP JOHN SHEPHERD | Apr 1963 | British | Secretary | 2007-11-05 UNTIL 2013-01-25 | RESIGNED |
MR PHILIP JOHN SHEPHERD | Apr 1963 | British | Secretary | 2002-06-21 UNTIL 2007-06-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2007-06-01 UNTIL 2013-01-25 | RESIGNED |
MARK BENJAMIN CALEY | Jul 1949 | British | Director | 2002-09-30 UNTIL 2007-06-01 | RESIGNED |
LESLEY UNSWORTH | Aug 1949 | British | Director | 2002-09-30 UNTIL 2007-06-01 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2013-01-25 UNTIL 2020-04-03 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
MR WALTER DUNLOP | Mar 1951 | British | Director | 2002-06-21 UNTIL 2013-01-25 | RESIGNED |
EDWARD ANTHONY DEACON HADDON | Jun 1973 | British | Director | 2007-06-01 UNTIL 2008-06-11 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2013-01-25 UNTIL 2018-01-05 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
GILLIAN ANN WARBURTON | Aug 1956 | British | Director | 2002-06-21 UNTIL 2007-06-01 | RESIGNED |
MR SIMON JOHN BARRICK | Jul 1967 | British | Director | 2009-06-24 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warburton Funerals Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |