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The Funeral Company Limited

04130139

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 22/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

96030
Funeral and related activities

Officers

John Drake

director · Since 22/12/2000

British · England · Age 76

Richard Irlam

director · Since 22/12/2000

British · United Kingdom · Age 52

Simon George Cooper Hill

secretary · Since 08/02/2001

British

Simon George Cooper Hill

director · Since 08/02/2001

British · United Kingdom · Age 61

Persons with Significant Control

The Green Burial Co. Ltd

75–100% shares
75–100% votes
Appoint directors

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

Notified 06/04/2016

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 History87 filings

Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
PSC05

change to a person with significant control

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
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
Accounts filed

accounts with accounts type total exemption full

03/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
PSC05

change to a person with significant control

28/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20238 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
PSC05

change to a person with significant control

22/12/20222 pages · PDF
CH03

change person secretary company with change date

22/12/20221 page · 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
Address changed

change registered office address company with date old address new address

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
CH03

change person secretary company with change date

05/02/20181 page · PDF
Director details changed

change person director company with change date

05/02/20182 pages · PDF
PSC02

notification of a person with significant control

02/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · 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

12/01/20156 pages · PDF
AUD

auditors resignation company

29/10/20141 page · PDF
MR04

mortgage satisfy charge full

06/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20146 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201215 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200915 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200918 pages · PDF
363a

legacy

14/01/20094 pages · PDF
363a

legacy

12/02/20083 pages · PDF
288c

legacy

12/02/20081 page · PDF
Accounts filed

accounts with accounts type full

31/01/200815 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200715 pages · PDF
363s

legacy

12/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200616 pages · PDF
363s

legacy

21/12/20057 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200517 pages · PDF
363s

legacy

14/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200414 pages · PDF
363s

legacy

16/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200314 pages · PDF
363s

legacy

07/01/20037 pages · PDF
RESOLUTIONS

resolution

19/09/2002PDF
RESOLUTIONS

resolution

19/09/2002PDF
RESOLUTIONS

resolution

19/09/20021 page · PDF
Accounts filed

accounts with accounts type full

23/04/200215 pages · PDF
363s

legacy

08/02/20027 pages · PDF
288b

legacy

19/09/20011 page · PDF
395

legacy

12/06/20013 pages · PDF
288b

legacy

16/03/20012 pages · PDF
288a

legacy

16/03/20012 pages · PDF
88(2)R

legacy

16/03/20012 pages · PDF
288a

legacy

16/03/20012 pages · PDF
225

legacy

23/02/20011 page · PDF
288b

legacy

03/01/20011 page · PDF
288b

legacy

03/01/20011 page · PDF
287

legacy

03/01/20011 page · PDF
288a

legacy

03/01/20013 pages · PDF
288a

legacy

03/01/20013 pages · PDF
Incorporated

incorporation company

22/12/200013 pages · PDF