Bluefield Sandbach Limited

General information

Name:

Bluefield Sandbach Ltd

Office Address:

7 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 05796768

Incorporation date: 2006-04-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Bluefield Sandbach was established on Wed, 26th Apr 2006 as a Private Limited Company. This firm's registered office can be gotten hold of in Cardiff on 7 Neptune Court, Vanguard Way. When you need to contact this company by post, its post code is CF24 5PJ. The registration number for Bluefield Sandbach Limited is 05796768. It has been already 14 years from the moment Bluefield Sandbach Limited is no longer recognized under the name Weightco 2006 (4). This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2018-05-31 and the most current confirmation statement was filed on 2019-06-26.

As for this specific firm, a number of director's assignments have been met by Howard E. and John O.. Out of these two executives, Howard E. has managed firm for the longest period of time, having become a member of the Management Board on 2006. Furthermore, the director's tasks are regularly supported by a secretary - John O., who was chosen by the following firm fourteen years ago.

  • Previous company's names
  • Bluefield Sandbach Limited 2006-05-24
  • Weightco 2006 (4) Limited 2006-04-26

Financial data based on annual reports

Company staff

Howard E.

Role: Director

Appointed: 19 May 2006

Latest update: 20 December 2019

John O.

Role: Director

Appointed: 19 May 2006

Latest update: 20 December 2019

John O.

Role: Secretary

Appointed: 19 May 2006

Latest update: 20 December 2019

People with significant control

Executives who have control over the firm are as follows: Howard E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John O. owns 1/2 or less of company shares.

Howard E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates 2019/06/26 (CS01)
filed on: 29th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
13
Company Age

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