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Bristol Memorial Woodlands Limited

Bristol Memorial Woodlands Limited is an active company incorporated on 21 April 1999 with the registered office located in Bristol, Gloucestershire. Bristol Memorial Woodlands Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03757061
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Memorial Woodlands Earthcott Green
Alveston
Bristol
BS35 3TA
England
Same address for the past 6 years
Telephone
01454414999
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1961
Director • Farmer • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Nov 1952
Director • Landowner • British • Lives in England • Born in Jun 1954
Secretary • British • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemic Win Limited
John Francis Digby and Paul Hiatt Baker are mutual people.
Active
Systemic Win International Ltd
John Francis Digby and Paul Hiatt Baker are mutual people.
Active
The Dangerous Sports Club Limited
Christopher Hiatt Baker is a mutual person.
Active
Memorial Woodlands Limited
Christopher Hiatt Baker is a mutual person.
Active
MW Funeral Directors Limited
Christopher Hiatt Baker is a mutual person.
Active
Memorial Woodlands U.K. Limited
Christopher Hiatt Baker is a mutual person.
Active
Bristol Memorial Woodlands FP Limited
Christopher Hiatt Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£362.03K
Decreased by £454.09K (-56%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£3.25M
Decreased by £174.14K (-5%)
Total Liabilities
-£1.91M
Decreased by £179.26K (-9%)
Net Assets
£1.34M
Increased by £5.12K (0%)
Debt Ratio (%)
59%
Decreased by 2.25% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 10 May 2023
Charge Satisfied
2 Years 6 Months Ago on 10 May 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 16 Jan 2024
Satisfaction of charge 3 in full
Submitted on 10 May 2023
Satisfaction of charge 4 in full
Submitted on 10 May 2023
Registration of charge 037570610006, created on 28 April 2023
Submitted on 29 Apr 2023
Repayment History
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