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Bluefield Portfolio Ltd, E5 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUEFIELD PORTFOLIO LTD

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

This company is commonly known as Bluefield Portfolio Ltd. The company was founded 6 years ago and was given the registration number 11513157. The firm's registered office is in LONDON. You can find them at 12 Urban Hive, Theydon Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEFIELD PORTFOLIO LTD
Company Number:11513157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Urban Hive, Theydon Road, London, England, E5 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Urban Hive, Theydon Road, London, England, E5 9BQ

Director14 June 2019Active
12 Urban Hive, Theydon Road, London, England, E5 9BQ

Director06 June 2023Active
12 Urban Hive, Theydon Road, London, England, E5 9BQ

Director23 June 2020Active
6c, Dunsmure Road, London, United Kingdom, N16 5PW

Director14 June 2019Active
6c, Dunsmure Road, London, United Kingdom, N16 5PW

Director13 August 2018Active
12 Urban Hive, Theydon Road, London, England, E5 9BQ

Director24 December 2020Active
12 Urban Hive, Theydon Road, London, England, E5 9BQ

Director09 June 2020Active
6c, Dunsmure Road, London, United Kingdom, N16 5PW

Director14 June 2019Active

People with Significant Control

Mr Shalom Ervin Berkovits
Notified on:14 June 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:12 Urban Hive, Theydon Road, London, England, E5 9BQ
Nature of control:
  • Right to appoint and remove directors
Mr Abraham Weiss
Notified on:13 August 2018
Status:Active
Date of birth:February 1971
Nationality:Belgian
Country of residence:United Kingdom
Address:6c, Dunsmure Road, London, United Kingdom, N16 5PW
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)

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