BODOWEN FARMS LIMITED
ESTATE OFFICE, BODORGAN, ANGLESEY LL62 5LP- Active
- Private Limited Company
- Company No. 00845861
- Last Updated: 01 Mar 2024
Company Profile
BODOWEN FARMS LIMITED was incorporated on Wednesday, April 14, 1965 as a Private Limited Company with registered address in ANGLESEY. BODOWEN FARMS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 59 years 7 months.
| Name | BODOWEN FARMS LIMITED |
|---|---|
| Company number | 00845861 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE BODORGAN ANGLESEY LL62 5LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir George William Owen Tapps Gervis Meyrick Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Richard Westmacott Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Simon David Thomas Foster Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Sotirios Theodoros Fivos Lyritzis Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James Gerald Arthur Brocklebank Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| James Henry Edward Chichester Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sir George Christopher Cadafael Tapps Gervis Meyrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BODOWEN FARMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODOWEN FARMS LIMITED | 14 Apr 1965 |