BAYLEY BROTHERS HEREFORD LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BAYLEY BROTHERS HEREFORD LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BAYLEY BROTHERS HEREFORD LIMITED was incorporated 85 years ago on 07/09/1938 and has the registered number: 00344076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAYLEY BROTHERS HEREFORD LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
96030 - Funeral and related activities

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
B73 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY LONG Mar 1985 British Director 2023-12-06 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2023-12-06 CURRENT
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2017-08-07 UNTIL 2020-12-14 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2017-08-07 UNTIL 2020-12-14 RESIGNED
MR DAVID FRANK BAYLEY Dec 1942 British Secretary RESIGNED
MR DAVID FRANK BAYLEY Dec 1942 British Director RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MR RICHARD HARRY PORTMAN Secretary 2017-08-07 UNTIL 2018-11-27 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR ROGER WILLIAM BAYLEY Dec 1942 British Director RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2017-08-07 UNTIL 2018-01-05 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2017-08-07 UNTIL 2020-04-03 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Funerals Limited 2017-08-07 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Director David Frank Bayley 2016-04-06 - 2017-08-07 12/1942 Sutton Coldfield   Ownership of shares 25 to 50 percent

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