| Company Name | Bodfari Builders Limited |
|---|---|
| Directors | Geoff O'Hare and Cheryla Louise Reece |
| Company Status | Active |
| Company Number | 03736632 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Geoff O'Hare |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | Upper Downing Lodge Downing Road, Whitford Holywell Clwyd CH8 9EQ Wales |
| Secretary Name | Cheryla Louise Reece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Downing Lodge Downing Road, Whitford Holywell Clwyd CH8 9EQ Wales |
| Director Name | Miss Cheryla Louise Reece |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2016(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Upper Lodge Downing Road Whitford Holywell Flintshire CH8 9EQ Wales |
| Director Name | Michael Dennis O'Hare |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 20 Warren Road Prestatyn Clwyd LL19 7HR Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Upper Lodge Downing Road Whitford Holywell Flintshire CH8 9EQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mostyn |
| Ward | Mostyn |
Shareholders
| 100 at £1 | Geoffrey O'hare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,275 |
| Cash | £41,627 |
| Current Liabilities | £7,353 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
|---|---|
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 July 2016 | Appointment of Miss Cheryla Louise Reece as a director on 13 July 2016 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 July 2016 | Appointment of Miss Cheryla Louise Reece as a director on 13 July 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 June 2007 | Director resigned (1 page) |
| 3 June 2007 | Director resigned (1 page) |
| 16 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 13 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 23 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 16 March 2001 | Return made up to 19/03/01; full list of members
|
| 16 March 2001 | Return made up to 19/03/01; full list of members
|
| 18 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 18 January 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 6 December 1999 | Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1999 | Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1999 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 4 October 1999 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 19 March 1999 | Incorporation (20 pages) |
| 19 March 1999 | Incorporation (20 pages) |