About

Registered Number: 05348090
Date of Incorporation: 31/01/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: Llys Helyg, Bodffordd, Llangefni, Ynys Mon, LL77 7DX

 

Bodffordd Cyf was founded on 31 January 2005 and has its registered office in Ynys Mon, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, William Tudor 06 October 2017 - 1
ROBERTS, Hugh Ellis Wyn 14 November 2007 - 1
THOMAS, Owain John 14 November 2007 - 1
WILLIAMS, Thomas Malcolm 06 October 2017 - 1
EVANS, David Handel 07 June 2013 06 October 2017 1
HUGHES, William Islwyn 31 January 2005 07 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Victor Hughes/
1945-08
Individual person with significant control Welsh/
Wales
  • Has significant influence or control
Mr John Egryn Lewis/
1939-09
Individual person with significant control Welsh/
Wales
  • Has significant influence or control
Mr Hugh Ellis Wyn Roberts/
1936-01
Individual person with significant control Welsh/
Wales
  • Has significant influence or control
Mr Owain John Thomas/
1941-05
Individual person with significant control Welsh/
Wales
  • Has significant influence or control
Mr Arwel Humphreys/
1952-10
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr David Handel Evans/
1953-10
Individual person with significant control Welsh/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
PSC07 - N/A 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
PSC07 - N/A 29 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 11 February 2014
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 20 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 15 February 2006
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.