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Company Information for BODRHYDDAN FARMING COMPANY LIMITED(THE)
BODRHYDDAN, RHUDDLAN, CLWYD, LL18 5SB,
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Company Registration Number
 00559920 Private Limited Company
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Company Overview
About Bodrhyddan Farming Company Limited(the)
BODRHYDDAN FARMING COMPANY LIMITED(THE) was founded on 1956-01-12 and has its registered office in Clwyd. The organisation's status is listed as "Active". Bodrhyddan Farming Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BODRHYDDAN FARMING COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| BODRHYDDAN RHUDDLAN CLWYD LL18 5SB Other companies in LL18 | |
Filing Information
| Company Number | 00559920 | |
|---|---|---|
| Company ID Number | 00559920 | |
| Date formed | 1956-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB162223302 |
| Last Datalog update: | 2025-12-05 14:37:41 |
| Companies House |
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Company Officers of BODRHYDDAN FARMING COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OWAIN GRENVILLE ROWLEY-CONWY |
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OWAIN GRENVILLE ROWLEY-CONWY |
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THOMAS ALEXANDER ROWLEY-CONWY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE LORD LANGFORD |
Director | ||
JOHN GEOFFREY LLOYD |
Company Secretary | ||
JOHN GEOFFREY LLOYD |
Director | ||
ROBERT DAVID WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BODRHYDDAN DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
| NORTH WALES RIVERS TRUST LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for The Hon Owain Grenville Rowley-Conwy as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 09/11/25, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | |
| CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | |
| Change of details for The Hon Owain Grenville Rowley-Conwy as a person with significant control on 2023-08-30 | ||
| SECRETARY'S DETAILS CHNAGED FOR THE HON OWAIN GRENVILLE ROWLEY-CONWY on 2023-08-30 | ||
| Director's details changed for The Hon Owain Grenville Rowley-Conwy on 2023-08-30 | ||
| CH01 | Director's details changed for The Hon Owain Grenville Rowley-Conwy on 2023-08-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THE HON OWAIN GRENVILLE ROWLEY-CONWY on 2023-08-30 | |
| PSC04 | Change of details for The Hon Owain Grenville Rowley-Conwy as a person with significant control on 2023-08-30 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| PSC04 | Change of details for The Hon Owain Grenville Rowley-Conwy as a person with significant control on 2019-11-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
| PSC07 | CESSATION OF LANGFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LORD LANGFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 3600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER ROWLEY-CONWY | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COL THE LORD LANGFORD / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE OWAIN GRENVILLE ROWLEY-CONWY / 08/11/2009 | |
| 363a | Return made up to 09/11/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COL LANGFORD / 08/11/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| ELRES | S386 DISP APP AUDS 07/09/04 | |
| ELRES | S366A DISP HOLDING AGM 07/09/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 10/11/94 | |
| ELRES | S252 DISP LAYING ACC 10/11/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363a | RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363b | RETURN MADE UP TO 30/10/88; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/87; CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BODRHYDDAN FARMING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BODRHYDDAN FARMING COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | MIDLAND BANK |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 7,599 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 729 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODRHYDDAN FARMING COMPANY LIMITED(THE)
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 3,600 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 45,754 |
| Current Assets | 2012-05-01 | £ 76,002 |
| Debtors | 2012-05-01 | £ 30,248 |
| Fixed Assets | 2012-05-01 | £ 126,158 |
| Shareholder Funds | 2012-05-01 | £ 193,832 |
| Tangible Fixed Assets | 2012-05-01 | £ 126,158 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BODRHYDDAN FARMING COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for BODRHYDDAN FARMING COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for BODRHYDDAN FARMING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BODRHYDDAN FARMING COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where BODRHYDDAN FARMING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODRHYDDAN FARMING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BODRHYDDAN FARMING COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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