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BLUEFIELDS MANAGEMENT LIMITED

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

This company is commonly known as Bluefields Management Limited. The company was founded 10 years ago and was given the registration number 09557195. The firm's registered office is in EGHAM. You can find them at 77-79 High Street, , Egham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEFIELDS MANAGEMENT LIMITED
Company Number:09557195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77-79, High Street, Egham, United Kingdom, TW20 9HY

Secretary23 April 2015Active
77-79, High Street, Egham, United Kingdom, TW20 9HY

Director23 April 2015Active

People with Significant Control

Mr Gerald Maurice Parfitt
Notified on:16 March 2017
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:United Kingdom
Address:77-79, High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allen James Travell
Notified on:16 March 2017
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:77-79, High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Parfitt
Notified on:23 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:77-79, High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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