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The Green Burial Company Limited

03867335

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Incorporated 28/10/1999

Previously known as

The Green Burial Company Plc · until 26/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

96030
Funeral and related activities

Officers

John Christopher Drake

secretary · Since 28/10/1999

British

John Christopher Drake

director · Since 28/10/1999

British · England · Age 76

Simon George Cooper Hill

director · Since 28/10/1999

British · United Kingdom · Age 61

Richard Irlam

director · Since 28/10/1999

British · United Kingdom · Age 52

Persons with Significant Control

Mr Richard Irlam

25–50% shares
25–50% votes

British · United Kingdom · Age 52

The Pinnacle, Building A, Milton Keynes, MK9 1FD

Notified 06/04/2016

Former PSCs

Mr John Christopher Drake

Ceased 21/02/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Pinnacle Building A
2026-05-11

THE PINNACLE BUILDING A

post townMilton Keynes
2026-05-11

MILTON KEYNES

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20259 pages · PDF
PSC changed

change to a person with significant control without name date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
PSC changed

change to a person with significant control

20/12/20242 pages · PDF
CH03

change person secretary company with change date

20/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202410 pages · PDF
PSC07

cessation of a person with significant control

18/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20239 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
PSC changed

change to a person with significant control

23/12/20222 pages · PDF
PSC changed

change to a person with significant control

22/12/20222 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
CH03

change person secretary company with change date

22/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Shares allotted

capital allotment shares

07/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
PSC07

cessation of a person with significant control

26/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201812 pages · PDF
PSC notified

notification of a person with significant control

03/11/20172 pages · PDF
PSC notified

notification of a person with significant control

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20179 pages · PDF
MR04

mortgage satisfy charge full

11/09/20171 page · PDF
MR04

mortgage satisfy charge full

11/09/20172 pages · PDF
MR04

mortgage satisfy charge full

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
CH03

change person secretary company with change date

26/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20147 pages · PDF
AUD

auditors resignation company

29/10/20141 page · PDF
Accounts filed

accounts with accounts type group

03/10/201416 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20133 pages · PDF
CC04

statement of companys objects

26/11/20132 pages · PDF
CERT10

certificate re registration public limited company to private

26/11/20131 page · PDF
MAR

re registration memorandum articles

26/11/201336 pages · PDF
RESOLUTIONS

resolution

26/11/20131 page · PDF
RR02

reregistration public to private company

26/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20137 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20127 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20117 pages · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Accounts filed

accounts with accounts type group

05/01/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20108 pages · PDF
Accounts filed

accounts with accounts type group

27/01/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20098 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200922 pages · PDF
363a

legacy

17/11/20085 pages · PDF
288c

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type group

31/01/200817 pages · PDF
363s

legacy

22/11/20078 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200716 pages · PDF
363s

legacy

15/11/20069 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200616 pages · PDF
363s

legacy

26/10/20059 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200516 pages · PDF
363s

legacy

25/10/20049 pages · PDF
Accounts filed

accounts with accounts type group

04/02/200416 pages · PDF
363s

legacy

04/11/20039 pages · PDF
Accounts filed

accounts with accounts type group

09/04/200315 pages · PDF
363s

legacy

25/11/20029 pages · PDF
395

legacy

15/03/20023 pages · PDF
395

legacy

15/03/20023 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200215 pages · PDF
363s

legacy

02/11/20018 pages · PDF
395

legacy

08/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200115 pages · PDF
363s

legacy

17/11/20008 pages · PDF
CERT8

certificate authorisation to commence business borrow

07/12/19991 page · PDF
117

application to commence business

07/12/19992 pages · PDF
225

legacy

07/12/19991 page · PDF
88(2)R

legacy

07/12/19992 pages · PDF
288a

legacy

11/11/19992 pages · PDF
288b

legacy

03/11/19991 page · PDF