Bluefield Group Limited is a private limited company registered at 1St Floor, 25 King Street, Bristol BS1 4PB. Incorporated on 2019-01-22, this 5-year-old company is run by 2 directors.
Director James A., appointed on 22 January 2019. Director Giovanni T., appointed on 22 January 2019.
The company is classified as "non-trading company" (SIC: 74990), "other service activities not elsewhere classified" (SIC code: 96090), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1st Floor |
| Office Address2 | 25 King Street |
| Town | Bristol |
| Post code | BS1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 11782133 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Non-trading company |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Bluefield Operations Limited from Bristol, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Bluefield Services Limited that entered Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Bluefield Partners Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Bluefield Operations Limited
1st Floor 25 King Street, Bristol, BS1 4PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10796068 |
| Notified on | 22 January 2019 |
| Nature of control: |
25-50% shares |
Bluefield Services Limited
1st Floor 25 King Street, Bristol, BS1 4PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09535914 |
| Notified on | 22 January 2019 |
| Nature of control: |
25-50% shares |
Bluefield Partners Llp
40 Queen Anne Street, London, W1G 9EL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | Oc348071 |
| Notified on | 22 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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