BLUEFIELD LAND LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BLUEFIELD LAND LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BLUEFIELD LAND LTD was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072266. The accounts status is SMALL and accounts are next due on 31/03/2024.
BLUEFIELD LAND LTD was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072266. The accounts status is SMALL and accounts are next due on 31/03/2024.
BLUEFIELD LAND LTD - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TY-TO-MAEN FARM NEWTON ROAD
CARDIFF
CF3 2EJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW KENNEY | May 1947 | British | Director | 2018-08-16 | CURRENT |
| PAUL CHRISTOPHER MARKEY | Jul 1970 | British | Director | 2020-11-01 | CURRENT |
| MR DAVID JOHN NEAL | Jul 1960 | British | Director | 2005-07-14 | CURRENT |
| MR LIAM DAVID NEAL | Jun 1986 | Welsh | Director | 2023-01-05 | CURRENT |
| DAYMION JENKINS | Apr 1969 | British | Secretary | 2005-07-14 UNTIL 2014-04-14 | RESIGNED |
| NICOLA RUDDLE | British | Secretary | 2004-03-12 UNTIL 2005-07-14 | RESIGNED | |
| BENNET COLERIDGE RUDDLE | Jan 1966 | British | Director | 2004-03-12 UNTIL 2005-07-14 | RESIGNED |
| DAYMION JENKINS | Apr 1969 | British | Director | 2005-07-14 UNTIL 2014-04-14 | RESIGNED |
| MR GARY GOODMAN | Feb 1971 | British | Director | 2005-07-14 UNTIL 2017-12-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-12 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dauson Environmental Group Limited | 2017-12-14 | Cardiff | Ownership of shares 75 to 100 percent | |
| Mr David John Neal | 2016-09-14 - 2017-12-14 | 7/1960 | Cardiff | Ownership of shares 75 to 100 percent |