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BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED

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

This company is commonly known as Bluefield Solar Endeavour 2 Limited. The company was founded 5 years ago and was given the registration number 11951484. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
Company Number:11951484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director17 April 2019Active
Bluefield Partners Llp, 6 New Street Square, London, United Kingdom, EC4A 3BF

Director17 April 2019Active

People with Significant Control

Mr James Robert Armstrong
Notified on:17 April 2019
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:United Kingdom
Address:Bluefield Partners Llp, 6 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Terranova
Notified on:17 April 2019
Status:Active
Date of birth:November 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Bluefield Partners Llp, 6 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person director company with change date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-09Incorporation

Memorandum articles.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Resolution

Resolution.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-10-15Resolution

Resolution.

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2019-10-14Capital

Capital allotment shares.

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2019-04-17Incorporation

Incorporation company.

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