MEMORIA - BARNBY MOOR MEMORIAL PARK LTD - BICESTER
Company Profile | Company Filings |
Overview
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997425. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997425. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD - BICESTER
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POOL HOUSE BICESTER ROAD
BICESTER
OXFORDSHIRE
OX27 9BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BASSETLAW MEMORIAL LIMITED (until 01/12/2021)
BASSETLAW MEMORIAL LIMITED (until 01/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2017-10-05 | CURRENT |
CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2021-05-10 | CURRENT |
MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2017-10-05 | CURRENT |
RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2017-10-05 UNTIL 2021-05-10 | RESIGNED | ||
MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2017-10-05 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darwin Bereavement Properties (Guernsey) Limited | 2021-05-10 - 2021-09-30 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Howard Osmond Paul Hodgson | 2020-10-05 - 2021-05-10 | 2/1950 | Stratton Audley | Voting rights 25 to 50 percent |
Howard Osmond Paul Hodgson | 2017-11-09 - 2017-11-21 | 2/1950 | Stratton Audley Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamieson Charles Alexandre Howard Hodgson | 2017-11-09 - 2017-11-21 | 5/1983 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Anthony Hackney | 2017-10-05 - 2017-11-21 | 11/1950 | Stratton Audley Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bassetlaw Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £84,571 Cash £2,643,912 equity |
Bassetlaw Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £27,364 Cash £2,720,883 equity |