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Companies House/Beverley/Company profile

A BOULTON & SONS LIMITED

Active
04709043·incorporated 2003-03-24

A BOULTON & SONS LIMITED is an active UK private limited company, incorporated on 24 March 2003 at Companies House (number 04709043; OpenRegistry canonical ID GB-04709043-a-boulton-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 2,975 active companies registered in Beverley (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-24
Registered Address
SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, HU17 0LF, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

A BOULTON & SONS LIMITED has 1 person with significant control on file:

  • Beverley Funerals Limited (England reg. 08292082). Notified 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jean Ann Boulton born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Steven Boulton born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel John Boulton born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96030 (Funeral and related activities):

Other companies registered in Beverley: