Bereavement Advice Centre

Company Name	Bereavement Advice Centre
Directors	Caoilionn Hurley and James Edward Morris
Company Status	Active
Company Number	05875637
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 July 2006(17 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mrs Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2018(11 years, 8 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr James Edward Morris
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 650 Aztec West Almonsbury Bristol BS32 4SD

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	24 October 2023(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Miss Sarah Elizabeth Gittins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Over Norton Chipping Norton Oxfordshire OX7 5PU

Secretary Name	Mr Christopher Charles Lawson
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Farmhouse Great Rollright Chipping Norton Oxon OX7 5RH

Director Name	Mr Stephen Heath Embling
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Secretary Name	Ms Sabina Tariq
Status	Resigned
Appointed	08 June 2015(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2015)
Role	Company Director
Correspondence Address	108-110 New Walk House New Walk Leicester Leicestershire LE1 7EA

Secretary Name	Mr Nigel Andrew Berry
Status	Resigned
Appointed	18 December 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Director Name	Mr Simon Michael Hancox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	29 March 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Emma Kate Dimbylow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2019)
Role	Head Of Legal Practice/Colp
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bereavementadvice.org
Email address	[email protected]
Telephone	0800 6349494
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

13 August 2020	Accounts for a dormant company made up to 4 January 2020 (2 pages)
16 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 (1 page)
5 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
23 July 2019	Accounts for a dormant company made up to 5 January 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
15 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
15 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
21 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019. (2 pages)
21 June 2019	Appointment of Mr James Edward Morris as a director on 14 June 2019 (2 pages)
20 June 2019	Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 (2 pages)
9 May 2019	Second filing for the appointment of Caoilionn Hurley as a director (6 pages)
31 December 2018	Appointment of Mr Steve Fowler as a secretary on 29 March 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Change of details for Chorus Law Limited as a person with significant control on 29 August 2018 (2 pages)
29 August 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 1 Angel Square Manchester M60 0AG on 29 August 2018 (1 page)
20 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 April 2018	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018 (2 pages)
11 April 2018	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018 (1 page)
9 April 2018	Appointment of Mr Matthew Ian Howells as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Caoilionn Hurley as a director on 29 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
6 April 2018	Change of details for Chorus Law Limited as a person with significant control on 29 March 2018 (2 pages)
6 April 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon CV37 9BX to 1 Angel Square Manchester M60 0AG on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018 (1 page)
4 April 2018	Resolutions RES13 ‐ Co business 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 January 2016	Termination of appointment of Sabina Tariq as a secretary on 19 December 2015 (1 page)
18 January 2016	Termination of appointment of Sabina Tariq as a secretary on 19 December 2015 (1 page)
18 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
18 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
14 August 2015	Annual return made up to 13 July 2015 no member list (3 pages)
14 August 2015	Annual return made up to 13 July 2015 no member list (3 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
10 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a director on 8 June 2015 (1 page)
10 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a director on 8 June 2015 (1 page)
10 June 2015	Termination of appointment of Christopher Charles Lawson as a secretary on 8 June 2015 (1 page)
10 June 2015	Termination of appointment of Sarah Elizabeth Gittins as a director on 8 June 2015 (1 page)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Termination of appointment of Christopher Charles Lawson as a secretary on 8 June 2015 (1 page)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Termination of appointment of Christopher Charles Lawson as a secretary on 8 June 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2014	Registered office address changed from Unit 5 Wychwood Court Cotswold Business Village Moreton in Marsh GL56 0JQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon CV37 9BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Unit 5 Wychwood Court Cotswold Business Village Moreton in Marsh GL56 0JQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon CV37 9BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Unit 5 Wychwood Court Cotswold Business Village Moreton in Marsh GL56 0JQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon CV37 9BX on 7 October 2014 (1 page)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 July 2014	Annual return made up to 13 July 2014 no member list (3 pages)
23 July 2014	Annual return made up to 13 July 2014 no member list (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2013	Annual return made up to 13 July 2013 no member list (3 pages)
5 August 2013	Annual return made up to 13 July 2013 no member list (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2012	Annual return made up to 13 July 2012 no member list (3 pages)
20 July 2012	Annual return made up to 13 July 2012 no member list (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2011	Annual return made up to 13 July 2011 no member list (3 pages)
9 August 2011	Annual return made up to 13 July 2011 no member list (3 pages)
8 August 2011	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 8 August 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 13 July 2010 no member list (2 pages)
14 July 2010	Annual return made up to 13 July 2010 no member list (2 pages)
20 August 2009	Annual return made up to 13/07/09 (4 pages)
20 August 2009	Annual return made up to 13/07/09 (4 pages)
12 August 2009	Director's change of particulars / sarah gittins / 01/07/2009 (1 page)
12 August 2009	Director's change of particulars / sarah gittins / 01/07/2009 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 September 2008	Annual return made up to 13/07/08 (2 pages)
5 September 2008	Annual return made up to 13/07/08 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
16 August 2007	Annual return made up to 13/07/07 (2 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Annual return made up to 13/07/07 (2 pages)
16 August 2007	Director's particulars changed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
13 July 2006	Incorporation (22 pages)
13 July 2006	Incorporation (22 pages)

Bereavement Advice Centre

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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