B. BERNARD & SONS LIMITED

active Company number 01730628

Private Limited by Shares · Incorporated on 9th Jun 1983

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SIC code: 99999
Registered office: Sutton Coldfield, B73 6AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B. BERNARD & SONS LIMITED is a private limited by shares company based in Sutton Coldfield. It was incorporated on 9th Jun 1983 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

333 Companies at address View all 333 Companies in postcode View postcode

SICs

View other companies in Sutton Coldfield (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zillah Byng-Thorne	Director	1st Jun 2024		British	View profile
Emily Tate	Director	11th Jul 2025		British	View profile
Warburton Funerals Limited	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 332

Company	Number	Incorporated	Status
DIGNITY BEYOND LIFE LIMITED	13964220	9th Mar 2022	active
FAREWILL FUNERALS LIMITED	12278192	23rd Oct 2019	active
FAREWILL TRUSTEES LIMITED	11549490	3rd Sep 2018	active
FAREWILL LEGAL SERVICES LIMITED	11271511	23rd Mar 2018	active
SEVENOAKS DISTRICT CREMATORIUM LIMITED	10649459	2nd Mar 2017	active

Showing the latest 5 of 332 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1983
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 26th Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jun 1983 Company incorporated
30th Apr 1999 Gillian Warburton appointed as Director
30th Apr 1999 Arthur Shepherd resigned as Secretary
30th Apr 1999 Philip Shepherd appointed as Secretary
18th Jun 1999 Arthur Shepherd resigned as Director
18th Jun 1999 Walter Dunlop appointed as Director
1st Nov 2003 Lesley Unsworth appointed as Director
1st Jun 2007 Patricia Stephenson resigned as Director
1st Jun 2007 Martin Threapleton resigned as Director
1st Jun 2007 Lesley Unsworth resigned as Director
1st Jun 2007 George Warburton resigned as Director
1st Jun 2007 Gillian Warburton resigned as Director
1st Jun 2007 Edward Haddon appointed as Director
1st Jun 2007 George Whittaker appointed as Director
1st Jun 2007 Philip Shepherd resigned as Secretary
1st Jun 2007 Edward Haddon appointed as Secretary
5th Nov 2007 Edward Haddon resigned as Secretary
5th Nov 2007 Philip Shepherd appointed as Secretary
11th Jun 2008 Edward Haddon resigned as Director
24th Jun 2009 Simon Barrick appointed as Director
25th Jan 2013 Simon Barrick resigned as Director
25th Jan 2013 Walter Dunlop resigned as Director
25th Jan 2013 George Whittaker resigned as Director
25th Jan 2013 Andrew Davies appointed as Director
25th Jan 2013 Michael McCollum appointed as Director
25th Jan 2013 Richard Portman appointed as Director
25th Jan 2013 Stephen Whittern appointed as Director
25th Jan 2013 Philip Shepherd resigned as Secretary
25th Jan 2013 Richard Portman appointed as Secretary
1st Jun 2016 Warburton Funerals Limited appointed as Corporate PSC
5th Jan 2018 Andrew Davies resigned as Director
8th Nov 2018 Timothy George appointed as Secretary
27th Nov 2018 Richard Portman resigned as Secretary
3rd Apr 2020 Michael McCollum resigned as Director
14th Dec 2020 Richard Portman resigned as Director
14th Dec 2020 Stephen Whittern resigned as Director
14th Dec 2020 Andrew Judd appointed as Director
14th Dec 2020 Alan Lathbury appointed as Director
6th Feb 2022 Kate Davidson appointed as Director
6th Feb 2022 Alan Lathbury resigned as Director
1st Apr 2022 Andrew Judd resigned as Director
1st Apr 2022 Gary Channon appointed as Director
10th Nov 2022 Angela Eames appointed as Director
16th Nov 2022 Gary Channon resigned as Director
28th Jun 2023 Darren Ogden appointed as Director
28th Jun 2023 Angela Eames resigned as Director
31st Jul 2023 Timothy George resigned as Secretary
31st Jul 2023 Westley Maffei appointed as Secretary
1st Oct 2023 Darren Ogden resigned as Director
6th Dec 2023 Nicholas Edwards appointed as Director
6th Dec 2023 Stephen Long appointed as Director
31st Jan 2024 Kate Davidson resigned as Director
1st Jun 2024 Nicholas Edwards resigned as Director
1st Jun 2024 Zillah Byng-Thorne appointed as Director
31st Dec 2024 Westley Maffei resigned as Secretary
11th Jul 2025 Stephen Long resigned as Director
11th Jul 2025 Emily Tate appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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