This company is commonly known as Bluefield Merlin Ltd. The company was founded 11 years ago and was given the registration number 08245730. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLUEFIELD MERLIN LTD |
|---|---|---|
| Company Number | : | 08245730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, New Street Square, London, United Kingdom, EC4A 3BF | Director | 11 December 2017 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3BF | Director | 23 February 2017 | Active |
| 53, Chandos Place, London, United Kingdom, WC2N 4HS | Director | 09 October 2012 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3BF | Director | 22 May 2017 | Active |
| C/O Bluefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS | Director | 23 February 2017 | Active |
| 53, Chandos Place, London, United Kingdom, WC2N 4HS | Director | 09 October 2012 | Active |
| Bluefield Sif Investments Limited | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
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