Y Bwthyn Cyf in 110 Cannon Street LONDON

Y Bwthyn Cyf LONDON

Y Bwthyn Cyf was formally closed on 2023-06-10. Y Bwthyn Cyf was a private limited company that could have been found at 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. This company (formally started on 1993-12-22) was run by 1 director.
Director Patricia B. who was appointed on 22 April 2021.

The company was officially classified as "residential nursing care facilities" (87100). The last confirmation statement was filed on 2021-08-26 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-21 was the date of the last annual return.

Y Bwthyn Cyf Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883018
Date of Incorporation	Wed, 22nd Dec 1993
Date of Dissolution	Sat, 10th Jun 2023
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 9th Sep 2022
Last confirmation statement dated	Thu, 26th Aug 2021

Company staff

Patricia B.

Position: Director

Appointed: 22 April 2021

Gregory P.

Position: Director

Appointed: 19 August 2020

Resigned: 01 September 2020

Frances P.

Position: Director

Appointed: 01 January 2020

Resigned: 31 January 2020

Llinos L.

Position: Director

Appointed: 29 December 1993

Resigned: 14 August 2015

Andreas L.

Position: Director

Appointed: 29 December 1993

Resigned: 08 March 2021

Andreas L.

Position: Secretary

Appointed: 29 December 1993

Resigned: 25 September 2020

Norman Y.

Position: Nominee Secretary

Appointed: 22 December 1993

Resigned: 29 December 1993

Michael S.

Position: Nominee Director

Appointed: 22 December 1993

Resigned: 29 December 1993

People with significant control

Blue Ocean Midco Limited

Brookwood Manor Holbrook Hall Park, Little Waldingfield, Sudbury, CO10 0TH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Waales
Registration number	11458747
Notified on	25 September 2020
Nature of control:	75,01-100% shares

Andreas L.

Notified on	6 April 2016
Ceased on	25 September 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	25830.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363(288)	2003/02/13 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/24 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/24 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363	Return made up to 22/12/98; no change of members filed on: 18th, February 1999	annual return	Free Download (6 pages)
363	Return made up to 22/12/98; no change of members filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, May 1998	accounts	Free Download (7 pages)
363	Return made up to 22/12/97; full list of members filed on: 16th, January 1998	annual return	Free Download (8 pages)
363	Return made up to 22/12/97; full list of members filed on: 16th, January 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/01/15 with shareholders record filed on: 15th, January 1996	annual return	Free Download (4 pages)
363(288)	1996/01/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/01/15 with shareholders record filed on: 15th, January 1996	annual return	Free Download (4 pages)
363(288)	1996/01/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/01/06 with shareholders record filed on: 6th, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/06 with shareholders record filed on: 6th, January 1995	annual return
363(190)	Location of debenture register address changed	annual return
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, November 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 4th, February 1994	accounts
224	Accounting reference date notified as 31/01 filed on: 4th, February 1994	accounts	Free Download

Y Bwthyn Cyf LONDON

Y Bwthyn Cyf Address / Contact

Company Information / Profile

Company staff

Patricia B.

Gregory P.

Frances P.

Llinos L.

Andreas L.

Andreas L.

Norman Y.

Michael S.

People with significant control

Company filings

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