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Bluefield Merlin Ltd GATWICK

Bluefield Merlin started in year 2012 as Private Limited Company with registration number 08245730. The Bluefield Merlin company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 23 February 2017 and Luke R. has been with the company for the least time - from 11 December 2017. As of 25 April 2024, there were 4 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Bluefield Merlin Ltd Address / Contact

Office Address 2nd Floor
Office Address2 2 City Place Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08245730
Date of Incorporation Tue, 9th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 23 February 2017

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 23 February 2017

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 09 October 2012

Resigned: 11 December 2017

James A.

Position: Director

Appointed: 09 October 2012

Resigned: 23 February 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8577841
Notified on 24 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On February 23, 2017 director's details were changed
filed on: 16th, October 2023 		Free Download (2 pages)

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