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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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