Bluefield Merlin Ltd. net worth, address, company information. Free

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Bluefield Merlin Ltd (registration number 08245730) is a private limited company incorporated on 2012-10-09. The company is located at 2Nd Floor, 2 City Place Beehive Ring Road, Gatwick RH6 0PA. Bluefield Merlin Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bluefield Merlin Ltd
Number	08245730
Date of Incorporation:	2012-10-09
End of financial year:	30 June
Address:	2nd Floor, 2 City Place Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Luke R. (in the company from 11 December 2017), Neil W. (appointment date: 23 February 2017). The official register lists 1 person of significant control - Bluefield Sif Investments Limited, a business which is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bluefield Sif Investments Limited

24 February 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to June 30, 2023 filed on: 11th, April 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to June 30, 2023 filed on: 11th, April 2024 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates October 7, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On February 23, 2017 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 8th, April 2023 \| accounts	Free Download (25 pages)
(CH01) On May 27, 2021 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 7, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates October 7, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 29th, March 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Full accounts with changes made up to June 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 19th, May 2020 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: March 19, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 9, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 14th, December 2018 \| accounts	Free Download (25 pages)
(CH01) On October 12, 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 9, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 9, 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082457300001, created on August 9, 2018 filed on: 15th, August 2018 \| mortgage	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (26 pages)
(AP01) On December 11, 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 11, 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 9, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (7 pages)
(PSC09) Withdrawal of a person with significant control statement October 16, 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 16, 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from March 31, 2017 to June 30, 2017 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(AP01) On May 22, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 10, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) On February 23, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AP01) On February 23, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 9, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 9, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to October 9, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 13, 2014: 262660.10 GBP capital
(CH01) On August 1, 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 9, 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 1, 2013: 262660.10 GBP capital
(CH01) On September 30, 2013 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 1, 2013: 262660.10 GBP filed on: 13th, September 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on May 3, 2013. Old Address: Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 3rd, May 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, April 2013 \| resolution	Free Download (13 pages)
(SH01) Capital declared on April 4, 2013: 253650.10 GBP filed on: 5th, April 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 4, 2013: 253660.10 GBP filed on: 5th, April 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from October 31, 2013 to March 31, 2013 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2012 \| incorporation	Free Download (18 pages)

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