Bluefield Sandbach Limited. net worth, address, company information. Free

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Bluefield Sandbach Limited (number 05796768) is a private limited company legally formed on 2006-04-26. This firm is registered at 7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. Changed on 2006-05-24, the previous name the business utilized was Weightco 2006 (4) Limited. Bluefield Sandbach Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Bluefield Sandbach Limited
Number	05796768
Date of Incorporation:	2006-04-26
End of financial year:	31 May
Address:	7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
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

Moving to the 2 directors that can be found in this company, we can name: John O. (appointed on 19 May 2006), Howard E. (appointment date: 19 May 2006). 1 secretary is present as well: John O. (appointed on 19 May 2006). The Companies House lists 2 persons of significant control, namely: Howard E. owns 1/2 or less of shares, 1/2 or less of voting rights, John O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	4,719,061	3,282,575	3,607,179	4,274,165	3,778,005	3,643,575
Total Assets Less Current Liabilities	2,482,986	1,962,302	2,053,969	2,057,827	2,439,285	2,376,441

People with significant control

Howard E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John O.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, March 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2022 \| incorporation	Free Download
(SH08) Change of share class name or designation filed on: 3rd, March 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2017/05/31 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2015/05/31 filed on: 16th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/29 capital
(AA) Small company accounts made up to 2014/05/31 filed on: 22nd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 12th, July 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2013/05/31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/26 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/04/05 from Ffynnon Wen Capel Bangor Aberystwyth Ceredigion SY23 3NA filed on: 5th, April 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2012/05/31 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/26 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/05/31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/26 filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/05/31 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/07/20 from Unit B the Old Granary Business Units 1-2 Pyle Road Nottage Porthcawl Bridgend CF36 3TF filed on: 20th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/26 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/06/26 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/05/24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/05/24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2009/05/31 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/06/26 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 24th, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 16/05/2008 from sophia house 28 catherdral road cardiff CF11 9LJ filed on: 16th, May 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, September 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/07/06 from: india buildings water street liverpool merseyside L2 0GA filed on: 26th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/06 from: india buildings water street liverpool merseyside L2 0GA filed on: 26th, July 2006 \| address	Free Download (1 page)
(288a) On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)
(288b) On 2006/06/05 Secretary resigned;director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/05 New secretary appointed;new director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/05 New director appointed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/05 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/05 New secretary appointed;new director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/05 Secretary resigned;director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/05 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/05 New director appointed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/05/19. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/05/19. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed weightco 2006 (4) LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed weightco 2006 (4) LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, April 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Company registration filed on: 26th, April 2006 \| incorporation	Free Download (26 pages)

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