Bluefield Property Co. Ltd WELLINGBOROUGH


Bluefield Property started in year 2015 as Private Limited Company with registration number 09422052. The Bluefield Property company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wellingborough at Talbot Road. Postal code: NN8 1QS.

The firm has one director. Neil G., appointed on 4 February 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Chad S., Julie S. and others listed below. There were no ex secretaries.

Bluefield Property Co. Ltd Address / Contact

Office Address Talbot Road
Office Address2 North
Town Wellingborough
Post code NN8 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09422052
Date of Incorporation Wed, 4th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Neil G.

Position: Director

Appointed: 04 February 2015

Chad S.

Position: Director

Appointed: 04 February 2015

Resigned: 28 October 2021

Julie S.

Position: Director

Appointed: 04 February 2015

Resigned: 23 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Neil G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julie S. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie S.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 727       
Balance Sheet
Cash Bank On Hand14 53614 76111 4538 16810 75612 5809 96112 800
Current Assets    10 75612 78110 20113 050
Debtors     201240250
Net Assets Liabilities 44 15775 34394 952126 829161 823288 654295 161
Other Debtors     201240 
Cash Bank In Hand14 536       
Tangible Fixed Assets778 056       
Reserves/Capital
Called Up Share Capital101       
Profit Loss Account Reserve2 626       
Shareholder Funds2 727       
Other
Average Number Employees During Period    2221
Corporation Tax Payable 7 3957 3157 218  8 8328 563
Creditors 516 109480 603445 559409 827369 690330 459294 458
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      110 095 
Investment Property789 905789 905789 905789 905789 905789 905900 000900 000
Investment Property Fair Value Model  789 905789 905789 905789 905900 000 
Net Current Assets Liabilities-224 183-229 639-233 959-249 394-253 249-258 392-259 969-289 463
Other Creditors 516 109480 603445 559409 827369 690220 072252 429
Other Remaining Borrowings   481 521446 975 39 31839 573
Other Taxation Social Security Payable 1 9751 9559 1739 42817 72710 780 
Provisions For Liabilities Balance Sheet Subtotal      20 91820 918
Total Assets Less Current Liabilities553 873560 266555 946540 511536 656531 513640 031610 537
Total Borrowings   445 559409 827   
Number Shares Issued Fully Paid       61
Par Value Share       1
Prepayments      240250
Creditors Due After One Year551 146       
Creditors Due Within One Year238 719       
Share Capital Allotted Called Up Paid25       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, October 2023
Free Download (10 pages)

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