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 |
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Company Number | : | 09557195 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 April 2015 |
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End of financial year | : | 28 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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77-79, High Street, Egham, United Kingdom, TW20 9HY | Secretary | 23 April 2015 | Active |
77-79, High Street, Egham, United Kingdom, TW20 9HY | Director | 23 April 2015 | Active |
People with Significant Control
Mr Gerald Maurice Parfitt |
Notified on | : | 16 March 2017 |
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Status | : | Active |
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Date of birth | : | December 1931 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 77-79, High Street, Egham, United Kingdom, TW20 9HY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Allen James Travell |
Notified on | : | 16 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 77-79, High Street, Egham, United Kingdom, TW20 9HY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Mark Andrew Parfitt |
Notified on | : | 23 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 77-79, High Street, Egham, United Kingdom, TW20 9HY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)