Bluefield Land Ltd in Rumney CARDIFF

Bluefield Land Ltd CARDIFF

Founded in 2004, Bluefield Land, classified under reg no. 05072266 is an active company. Currently registered at Ty-to-maen Farm Newton Road CF3 2EJ, Cardiff the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely Liam N., Paul M. and Michael K. and others. Of them, David N. has been with the company the longest, being appointed on 14 July 2005 and Liam N. has been with the company for the least time - from 5 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bluefield Land Ltd Address / Contact

Office Address	Ty-to-maen Farm Newton Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072266
Date of Incorporation	Fri, 12th Mar 2004
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Liam N.

Position: Director

Appointed: 05 January 2023

Paul M.

Position: Director

Appointed: 01 November 2020

Michael K.

Position: Director

Appointed: 16 August 2018

David N.

Position: Director

Appointed: 14 July 2005

Daymion J.

Position: Director

Appointed: 14 July 2005

Resigned: 14 April 2014

Gary G.

Position: Director

Appointed: 14 July 2005

Resigned: 14 December 2017

Daymion J.

Position: Secretary

Appointed: 14 July 2005

Resigned: 14 April 2014

Nicola R.

Position: Secretary

Appointed: 12 March 2004

Resigned: 14 July 2005

Bennet R.

Position: Director

Appointed: 12 March 2004

Resigned: 14 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 12 March 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Dauson Environmental Group Limited from Cardiff, Wales. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David N. This PSC owns 75,01-100% shares.

Dauson Environmental Group Limited

Atlantic Ecopark Newton Road, Rumney, Cardiff, CF3 2EJ, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	14 December 2017
Nature of control:	75,01-100% shares

David N.

Notified on	14 September 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, February 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, February 2018	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 13th, July 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 28th, February 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 16th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 1st, March 2010	accounts	Free Download (7 pages)
SH02	Sub-division of shares on Wed, 28th Oct 2009 filed on: 9th, November 2009	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 15th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 21st, August 2009	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 11th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 11th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99999 shares on Thu, 14th Jul 2005. Value of each share 1 £, total number of shares: 100000. filed on: 30th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 30th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on Thu, 14th Jul 2005. Value of each share 1 £, total number of shares: 100000. filed on: 30th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, July 2005	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, July 2005	resolution	Free Download
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 30th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2004	incorporation	Free Download (17 pages)

Bluefield Land Ltd CARDIFF

Bluefield Land Ltd Address / Contact

Company Information / Profile

Company staff

Liam N.

Paul M.

Michael K.

David N.

Daymion J.

Gary G.

Daymion J.

Nicola R.

Bennet R.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us