Warning: file_put_contents(c/64d324723304326d292c1ec03fab5a33.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Bluefield Merlin Ltd, RH6 0PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEFIELD MERLIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluefield Merlin Ltd. The company was founded 12 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director23 February 2017Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director09 October 2012Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
C/O Bluefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS

Director23 February 2017Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director09 October 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.