B.H. DAVIES (REAL ESTATE) LIMITED

Profile B.H. DAVIES (REAL ESTATE) LIMITED

Actual on 01.08.2021
Company name
B.H. DAVIES (REAL ESTATE) LIMITED
copy
copied
Company number
01226421
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 September 1975
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
4 MOSTYN STREET, LLANDUDNO, NORTH WALES, LL30 2PS
copy
copied

PSC and Officers B.H. DAVIES (REAL ESTATE) LIMITED

Officers

(as of 19.09.2020)

DAVIES, Dorothy Anne
Status: Active
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, Sean Peter
Status: Active
Appointed on: Monday, 07 April 2003
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Estate Agent
Country of residence: Wales
ROBERTS, Edwina Ann
Status: Active
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Role: Secretary
ROBERTS, Edwina Ann
Status: Active
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Secretary
Country of residence: Wales
DAVIES, Bryan Hugh
Status: Not active
Resigned on: Monday, 10 December 2018
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Estate Agent
Country of residence: Wales
ROBINSON, Graham John
Status: Not active
Resigned on: Sunday, 31 May 2009
Correspondence address: 4 Dol Eithin, Llandudno, North Wales, LL30 3RG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
DAVIES, Colin Paul
Status: Not active
Resigned on: Thursday, 27 May 2010
Correspondence address: 4 Mostyn Street, Llandudno, North Wales, LL30 2PS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Estate Agent
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Sean Peter Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Sean Peter Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bryan Hugh Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: April 1933
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dorothy Anne Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide