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BLUEFIELD OPERATIONS LIMITED (10796068)

BLUEFIELD OPERATIONS LIMITED (10796068) is an active UK company. incorporated on 31 May 2017. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. BLUEFIELD OPERATIONS LIMITED has been registered for 8 years. Current directors include ARMSTRONG, James Robert, EALES, Martin Wentworth, TIPPETT, Robert John Trentham.

Company Number
10796068
Status
active
Type
ltd
Incorporated
31 May 2017
Age
8 years
Address
1st Floor 25 King Street, Bristol, BS1 4PB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
ARMSTRONG, James Robert, EALES, Martin Wentworth, TIPPETT, Robert John Trentham
SIC Codes
74909

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Introduction
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BLUEFIELD OPERATIONS LIMITED

BLUEFIELD OPERATIONS LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BLUEFIELD OPERATIONS LIMITED was registered 8 years ago.(SIC: 74909)

Status

active

Active since 8 years ago

Company No

10796068

LTD Company

Age

8 Years

Incorporated 31 May 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

1st Floor 25 King Street Bristol, BS1 4PB,

Previous Addresses

The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
From: 10 June 2020To: 5 July 2022
The Tramshed 25 Lower Park Row Bristol BS1 5BN
From: 31 May 2017To: 10 June 2020
Timeline

16 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
May 17
Director Joined
Jan 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Apr 19
Director Left
Feb 20
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Feb 22
Director Left
May 23
Director Joined
Jun 23
Director Left
Sept 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

ARMSTRONG, James Robert

Active
LondonEC4A 3BF
Born April 1972
Director
Appointed 05 May 2023

EALES, Martin Wentworth

Active
Temple Back East, BristolBS1 6DZ
Born June 1972
Director
Appointed 20 Sept 2024

TIPPETT, Robert John Trentham

Active
25 King Street, BristolBS1 4PB
Born October 1975
Director
Appointed 14 Sept 2021

ARMSTRONG, James Robert

Resigned
LondonEC4A 3BF
Born April 1972
Director
Appointed 31 May 2017
Resigned 13 May 2021

DOWN, Helen Ruth

Resigned
LondonEC4A 3BF
Born March 1979
Director
Appointed 17 Jul 2018
Resigned 06 Feb 2020

GIRARDI, Francesco Vladimiro

Resigned
LondonEC4A 3BF
Born October 1968
Director
Appointed 31 May 2017
Resigned 15 Dec 2020

IRELAND, Robert Charles

Resigned
Temple Back East, BristolBS1 6DZ
Born July 1966
Director
Appointed 13 May 2021
Resigned 20 Sept 2024

JOHNS, Howard David

Resigned
Temple Back East, BristolBS1 6DZ
Born March 1973
Director
Appointed 08 Jan 2019
Resigned 05 May 2023

RAND, Michael Antony

Resigned
Chandos Place, LondonWC2N 4HS
Born April 1978
Director
Appointed 31 May 2017
Resigned 28 Mar 2019

TERRANOVA, Giovanni

Resigned
LondonEC4A 3BF
Born November 1972
Director
Appointed 31 May 2017
Resigned 31 Jul 2023

WOOD, Neil Anthony

Resigned
LondonEC4A 3BF
Born December 1980
Director
Appointed 17 Jul 2018
Resigned 13 May 2021

Persons with significant control

1

Bluefield Services Limited

Active
25 King Street, BristolBS1 4PB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 March 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
28 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 June 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Accounts With Accounts Type Small
29 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 October 2017
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2017
NEWINCIncorporation