Introduction
Watch Company
B
BLUEFIELD PORTFOLIO LTD
BLUEFIELD PORTFOLIO LTD is an active company incorporated on 13 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUEFIELD PORTFOLIO LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11513157
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
6C Dunsmure Road London N16 5PW United Kingdom
From: 13 August 2018To: 10 September 2019
22 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BERKOVITS, Shalom Ervin
ActiveTheydon Road, LondonE5 9BQ
Born April 1973
Director
Appointed 14 Jun 2019
BERKOVITS, Shalom Ervin
Theydon Road, LondonE5 9BQ
Born April 1973
Director
14 Jun 2019
Active
STERN, Joseph
ActiveTheydon Road, LondonE5 9BQ
Born February 1990
Director
Appointed 06 Jun 2023
STERN, Joseph
Theydon Road, LondonE5 9BQ
Born February 1990
Director
06 Jun 2023
Active
STERN, Joseph
ResignedTheydon Road, LondonE5 9BQ
Born February 1990
Director
Appointed 23 Jun 2020
Resigned 24 Dec 2020
STERN, Joseph
Theydon Road, LondonE5 9BQ
Born February 1990
Director
23 Jun 2020
Resigned 24 Dec 2020
Resigned
STERN, Joseph
ResignedDunsmure Road, LondonN16 5PW
Born February 1990
Director
Appointed 14 Jun 2019
Resigned 24 Jun 2019
STERN, Joseph
Dunsmure Road, LondonN16 5PW
Born February 1990
Director
14 Jun 2019
Resigned 24 Jun 2019
Resigned
WEISS, Abraham
ResignedDunsmure Road, LondonN16 5PW
Born February 1971
Director
Appointed 13 Aug 2018
Resigned 14 Jun 2019
WEISS, Abraham
Dunsmure Road, LondonN16 5PW
Born February 1971
Director
13 Aug 2018
Resigned 14 Jun 2019
Resigned
ZIEG, Simon
ResignedTheydon Road, LondonE5 9BQ
Born December 1993
Director
Appointed 24 Dec 2020
Resigned 24 Dec 2020
ZIEG, Simon
Theydon Road, LondonE5 9BQ
Born December 1993
Director
24 Dec 2020
Resigned 24 Dec 2020
Resigned
ZIEG, Simon
ResignedTheydon Road, LondonE5 9BQ
Born December 1993
Director
Appointed 09 Jun 2020
Resigned 24 Dec 2020
ZIEG, Simon
Theydon Road, LondonE5 9BQ
Born December 1993
Director
09 Jun 2020
Resigned 24 Dec 2020
Resigned
ZIEG, Simon
ResignedDunsmure Road, LondonN16 5PW
Born December 1993
Director
Appointed 14 Jun 2019
Resigned 24 Jun 2019
ZIEG, Simon
Dunsmure Road, LondonN16 5PW
Born December 1993
Director
14 Jun 2019
Resigned 24 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shalom Ervin Berkovits
ActiveTheydon Road, LondonE5 9BQ
Born April 1973
Nature of Control
Right to appoint and remove directors
Notified 14 Jun 2019
Mr Shalom Ervin Berkovits
Theydon Road, LondonE5 9BQ
Born April 1973
Right to appoint and remove directors
14 Jun 2019
Active
Mr Abraham Weiss
CeasedDunsmure Road, LondonN16 5PW
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 14 Jun 2019
Mr Abraham Weiss
Dunsmure Road, LondonN16 5PW
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 14 Jun 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
31 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2019