Bodfa Limited BEAUMARIS


Founded in 2015, Bodfa, classified under reg no. 09884983 is an active company. Currently registered at Plas Bodfa LL58 8ND, Beaumaris the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th November 2017 Bodfa Limited is no longer carrying the name Wan Optimum.

Currently there are 2 directors in the the company, namely Julia U. and Jonathan L.. In addition one secretary - Jonathan L. - is with the firm. As of 29 March 2024, there were 2 ex directors - Rob B., Rob B. and others listed below. There were no ex secretaries.

Bodfa Limited Address / Contact

Office Address Plas Bodfa
Office Address2 Llangoed
Town Beaumaris
Post code LL58 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09884983
Date of Incorporation Mon, 23rd Nov 2015
Industry Artistic creation
Industry Operation of arts facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Julia U.

Position: Director

Appointed: 21 December 2017

Jonathan L.

Position: Secretary

Appointed: 10 November 2017

Jonathan L.

Position: Director

Appointed: 23 November 2015

Rob B.

Position: Director

Appointed: 23 February 2016

Resigned: 31 December 2016

Sourceconnect Exchange Limited

Position: Corporate Secretary

Appointed: 23 November 2015

Resigned: 10 November 2017

Sourceconnect Exchange Limited

Position: Corporate Director

Appointed: 23 November 2015

Resigned: 10 November 2017

Rob B.

Position: Director

Appointed: 23 November 2015

Resigned: 10 December 2015

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Julia U. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Julia U.

Notified on 21 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jonathan L.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert B.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: significiant influence or control
25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wan Optimum November 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth49
Balance Sheet
Cash Bank In Hand124
Current Assets27 215
Debtors27 091
Net Assets Liabilities Including Pension Asset Liability49
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-51
Shareholder Funds49
Other
Entity Trading1
Accruals Deferred Income275
Creditors Due Within One Year26 891
Net Current Assets Liabilities324
Total Assets Less Current Liabilities324

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 1st January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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