BLUEFIELD LAND LTD

Key Data

Status

Active

Company No.

05072266

Incorporation date

12/03/2004

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

26/03/2026

Satisfaction of charge 2 in full

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26/03/2026

Satisfaction of charge 4 in full

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26/03/2026

Satisfaction of charge 5 in full

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26/03/2026

Satisfaction of charge 6 in full

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26/03/2026

Satisfaction of charge 050722660007 in full

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26/03/2026

Satisfaction of charge 1 in full

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06/11/2025

Confirmation statement made on 2025-10-31 with no updates

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14/08/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

21/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (3 pages)

07/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

18/01/2023

Appointment of Mr Liam Neal as a director on 2023-01-05

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with updates

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27/09/2022

Confirmation statement made on 2022-09-14 with no updates

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23/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (5 pages)

17/12/2020

Registration of charge 050722660008, created on 2020-12-16

View PDF (24 pages)

06/11/2020

Appointment of Mr Paul Christopher Markey as a director on 2020-11-01

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-14 with no updates

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23/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (5 pages)

20/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

19/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

30/11/2018

Registered office address changed from C/O Carl Foster Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ to Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ on 2018-11-30

View PDF (1 pages)

25/09/2018

Satisfaction of charge 3 in full

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20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

16/08/2018

Appointment of Mr Michael Andrew Kenney as a director on 2018-08-16

View PDF (2 pages)

07/03/2018

Registration of charge 050722660007, created on 2018-02-28

View PDF (17 pages)

23/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

21/02/2018

Notification of Dauson Environmental Group Limited as a person with significant control on 2017-12-14

View PDF (1 pages)

21/02/2018

Cessation of David John Neal as a person with significant control on 2017-12-14

View PDF (1 pages)

21/02/2018

Termination of appointment of Gary Goodman as a director on 2017-12-14

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

13/07/2017

Auditor's resignation

View PDF (1 pages)

28/02/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

16/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (10 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

16/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (11 pages)

30/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Termination of appointment of Daymion Jenkins as a secretary

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29/04/2014

Termination of appointment of Daymion Jenkins as a director

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13/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

18/10/2013

Secretary's details changed for Daymion Jenkins on 2011-10-13

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18/10/2013

Director's details changed for Daymion Jenkins on 2011-10-12

View PDF (2 pages)

26/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (15 pages)

07/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

03/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (15 pages)

18/08/2011

Previous accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (3 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (14 pages)

27/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (14 pages)

01/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

28/01/2010

Registered office address changed from Unit B the Old Granary Business Units 1-2 Pyle Road Nottage Porthcawl Bridgend CF36 3TF on 2010-01-28

View PDF (1 pages)

09/11/2009

Sub-division of shares on 2009-10-28

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15/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

10/09/2009

Return made up to 26/06/09; full list of members

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21/08/2009

Auditor's resignation

View PDF (1 pages)

19/02/2009

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

23/07/2008

Return made up to 26/06/08; full list of members

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23/07/2008

Director's change of particulars / gary goodman / 03/03/2006

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23/07/2008

Director and secretary's change of particulars / daymion jenkins / 03/03/2006

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from sophia house 28 cathedral road cardiff south glamorgan CF11 9LJ

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04/03/2008

Particulars of a mortgage or charge / charge no: 5

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04/03/2008

Particulars of a mortgage or charge / charge no: 6

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11/09/2007

Total exemption small company accounts made up to 2006-10-31

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04/07/2007

Return made up to 26/06/07; full list of members

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19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-10-31

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28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

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26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

30/07/2005

Secretary resigned

View PDF (1 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New secretary appointed;new director appointed

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30/07/2005

Accounting reference date shortened from 31/03/05 to 31/10/04

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30/07/2005

Ad 14/07/05--------- £ si 99999@1=99999 £ ic 1/100000

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30/07/2005

Resolutions

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30/07/2005

Resolutions

View PDF (17 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

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08/04/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

08/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: 16 plas saint pol de leon penarth marina penarth vale of glamorgan CF64 1TR

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23/04/2004

Registered office changed on 23/04/04 from: 16 plas st. Pol de leon penarth marina penarth CF64 1TR

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12/03/2004

Secretary resigned

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12/03/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenney, Michael Andrew	Director	16/08/2018 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	99600
Neal, David John	Director	14/07/2005 - Present	43
Ruddle, Bennet Coleridge	Director	12/03/2004 - 14/07/2005	6
Neal, Liam David	Director	05/01/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BLUEFIELD LAND LTD

BLUEFIELD LAND LTD is an(a) Active company incorporated on 12/03/2004 with the registered office located at Ty-To-Maen Farm Newton Road, Rumney, Cardiff CF3 2EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIELD LAND LTD?

BLUEFIELD LAND LTD is currently Active. It was registered on 12/03/2004 .

Where is BLUEFIELD LAND LTD located?

BLUEFIELD LAND LTD is registered at Ty-To-Maen Farm Newton Road, Rumney, Cardiff CF3 2EJ.

What does BLUEFIELD LAND LTD do?

BLUEFIELD LAND LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BLUEFIELD LAND LTD?

The latest filing was on 26/03/2026: Satisfaction of charge 2 in full.