Bluefield Land Ltd

Active05072266 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Dauson Environmental Group Limited
Accounts type
Small
Region
Wales
Address
Ty-To-Maen Farm Newton Road
Rumney
Cardiff
CF3 2EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
Welsh
Born June 1986 (40)
Director · Appointed 1 November 2020
British
Born July 1970 (56)
Director · Appointed 16 August 2018
British
Born May 1947 (79)
Director · Appointed 14 July 2005
British
Born July 1960 (66)
Officer history (6 former)
5 January 2023
Appointed Neal, Liam David as Director
1 November 2020
Appointed Markey, Paul Christopher as Director
16 August 2018
Appointed Kenney, Michael Andrew as Director
14 December 2017
Resigned Goodman, Gary as Director
14 April 2014
Resigned Jenkins, Daymion as Director
14 April 2014
Resigned Jenkins, Daymion as Secretary
14 July 2005
Appointed Goodman, Gary as Director
14 July 2005
Appointed Jenkins, Daymion as Director
14 July 2005
Appointed Jenkins, Daymion as Secretary
14 July 2005
Appointed Neal, David John as Director
14 July 2005
Resigned Ruddle, Nicola as Secretary
14 July 2005
Resigned Ruddle, Bennet Coleridge as Director
12 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2004
Appointed Ruddle, Nicola as Secretary
12 March 2004
Appointed Ruddle, Bennet Coleridge as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dauson Environmental Group Limited
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Bluefield Land Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2017
Ceased David John Neal — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
28 August 2026Memorandum and Articles of Association
28 August 2026Resolutions
26 August 2026Accounts for a small company31 December 2025
13 August 2026Registration of a charge

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