About

Registered Number: 10477924
Date of Incorporation: 15/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 16 Fairways View, Talbot Green, Pontyclun, CF72 8JG,

 

Based in Pontyclun, Barford Owen Davies Ltd was founded on 15 November 2016. Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Barford, Carrie-anne, Davies, Emma Sian Owen, Davies, Owain Gareth for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFORD, Carrie-Anne 04 May 2017 - 1
DAVIES, Emma Sian Owen 15 November 2016 - 1
DAVIES, Owain Gareth 15 November 2016 20 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Sian Owen Davies/
1981-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emma Sian Owen Davies/
1981-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carrie-Anne Barford/
1982-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 02 October 2019
CH01 - Change of particulars for director 02 October 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC01 - N/A 04 October 2017
PSC01 - N/A 04 October 2017
SH01 - Return of Allotment of shares 04 October 2017
RESOLUTIONS - N/A 19 September 2017
SH01 - Return of Allotment of shares 12 June 2017
AP01 - Appointment of director 05 May 2017
CH01 - Change of particulars for director 08 March 2017
AD01 - Change of registered office address 08 March 2017
TM01 - Termination of appointment of director 20 January 2017
AA01 - Change of accounting reference date 20 January 2017
NEWINC - New incorporation documents 15 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.