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Bluefield Sandbach Limited, CF24 5PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUEFIELD SANDBACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluefield Sandbach Limited. The company was founded 18 years ago and was given the registration number 05796768. The firm's registered office is in CARDIFF. You can find them at 7 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEFIELD SANDBACH LIMITED
Company Number:05796768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crossing, Rochfordstown, Waterfall, Ireland, IRISH

Secretary19 May 2006Active
7, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director19 May 2006Active
The Crossing, Rochfordstown, Waterfall, Ireland, IRISH

Director19 May 2006Active
10 Barmhouse Mews, Godley, Hyde, SK14 3SF

Secretary26 April 2006Active
10 Barmhouse Mews, Godley, Hyde, SK14 3SF

Director26 April 2006Active
39, St Michaels Road, Blundellsands, Liverpool, L22 5NY

Director19 May 2006Active
5 Sanderling Way, Porthcawl, CF36 3TD

Director19 May 2006Active
1 Druids Cross Road, Allerton, Liverpool, L18 3EA

Director26 April 2006Active

People with Significant Control

Mr Howard Wyn Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:7, Neptune Court, Cardiff, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John O'Regan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:7, Neptune Court, Cardiff, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Resolution

Resolution.

Download
2022-03-04Incorporation

Memorandum articles.

Download
2022-03-03Capital

Capital name of class of shares.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type small.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-02-27Accounts

Accounts with accounts type small.

Download
2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-08-10Officers

Change person director company with change date.

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2015-11-16Accounts

Accounts with accounts type small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type small.

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