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BLUEFIELD SANDBACH LIMITED

BLUEFIELD SANDBACH LIMITED is an active private limited company, incorporated on 26 April 2006. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Vanguard Way, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BLUEFIELD SANDBACH LIMITED previously had the company name WEIGHTCO 2006 (4) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05796768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 17 NEPTUNE COURT
Address Line 2VANGUARD WAY
Post TownCARDIFF
PostcodeCF24 5PJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/05/2006 onwards:
BLUEFIELD SANDBACH LIMITED
Prior to 24/05/2006:
WEIGHTCO 2006 (4) LIMITED

Directors

(The company's officers)
MR HOWARD WYN EVANS
(~56 year old British national)
C/O HAINES WATTS, 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2006
MR JOHN O'REGAN
(~64 year old Irish national)
THE CROSSING, ROCHFORDSTOWN, WATERFALL, CORK, IRELAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2006
MR JOHN O'REGAN
(~64 year old Irish national)
THE CROSSING, ROCHFORDSTOWN, WATERFALL, CORK, IRELAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2006

Shareholders

(Persons of Significant Control)
Mr John O'Regan
(~64 year old British national)
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Howard Wyn Evans
(~56 year old British national)
7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HOWARD WYN EVANS
  • MR JOHN O'REGAN
  • MR HOWARD WYN EVANS
  • MR JOHN O'REGAN
DYFODOL ENERGY LIMITED
  • MR HOWARD WYN EVANS
  • MR HOWARD WYN EVANS
  • MR HOWARD WYN EVANS
TORINO ENTERPRISES LIMITED
  • MR HOWARD WYN EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUEFIELD SANDBACH LIMITED: Maps

Maps show the location of the postcode of the registered office, CF24 5PJ.

Map of BLUEFIELD SANDBACH LIMITED at local scale
Map of BLUEFIELD SANDBACH LIMITED at local scale
Map of BLUEFIELD SANDBACH LIMITED at district scale
Map of BLUEFIELD SANDBACH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 5PJ

Other companies with registered offices in CF24 5PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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