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BLUEFIELD OPERATIONS LIMITED

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

This company is commonly known as Bluefield Operations Limited. The company was founded 7 years ago and was given the registration number 10796068. The firm's registered office is in BRISTOL. You can find them at The Tramshed, 25 Lower Park Row, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUEFIELD OPERATIONS LIMITED
Company Number:10796068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director05 May 2023Active
3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director13 May 2021Active
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director14 September 2021Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director31 May 2017Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director17 July 2018Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director31 May 2017Active
3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director08 January 2019Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director31 May 2017Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director31 May 2017Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director17 July 2018Active

People with Significant Control

Bluefield Services Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:1st Floor, 25 King Street, Bristol, England, BS1 4PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2023-09-04Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-19Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type small.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2020-05-06Officers

Change person director company with change date.

Download

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