B. Bernard & Sons Limited

Company 01730628 Active

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Company details

Number	01730628
Status	Active
Type	Private Limited Company
Incorporated	09/06/1983
Address	4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Accounts next due	30/09/2027
Accounts last made up	26/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Warburton Funerals Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Maffei, Westley Anthony Former Secretary · appointed 2023 · resigned 2024
George, Timothy Francis Former Secretary · appointed 2018 · resigned 2023
Portman, Richard Harry Former Secretary · appointed 2013 · resigned 2018
Barrick, Simon John Former Director · appointed 2009 · resigned 2013
Shepherd, Philip John Former Secretary · appointed 2007 · resigned 2013
Haddon, Edward Anthony Deacon Former Secretary · appointed 2007 · resigned 2008
Unsworth, Lesley Former Director · appointed 2003 · resigned 2007
Dunlop, Walter Former Director · appointed 1999 · resigned 2013
Warburton, Gillian Ann Former Director · appointed 1999 · resigned 2007
Shepherd, Arthur Former Secretary · resigned 1999
Warburton, George Anthony Former Director · resigned 2007
Threapleton, Martin Former Director · resigned 2007
Stephenson, Patricia Wendy Dale Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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