Bluefield Sandbach Limited

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Bluefield Sandbach Limited

05796768•Private Limited With Share Capital

5Th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, CF101DY
01513242586

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Incorporated

26/04/2006

Company Age

19 years

Directors

5

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bluefield Sandbach Limited (05796768) is a private limited with share capital incorporated on 26/04/2006 (19 years old) and registered in cardiff, CF101DY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/04/2006
CF101DY
2 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£3.03M

Net Assets

£882.4K

Cash

£6.7K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
H
howard wyn evans
director
J
john o'regan
director
D
daymion jenkins
director
G
gary goodman
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Resolution
Category:Resolution
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Legacy
Category:Mortgage
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Address
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Memorandum Articles
Category:Incorporation
Date:07-06-2006
Legacy
Category:Accounts
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2006
Incorporation Company
Category:Incorporation
Date:26-04-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

5Th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
7 Nepture Court Vanguard Way, Cardiff, South Glamorgan, CF245PJ

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Contact

01513242586
5Th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, CF101DY