Introduction
Watch Company
B
BLUEFIELD GROUP LIMITED
BLUEFIELD GROUP LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 2 other business activities. BLUEFIELD GROUP LIMITED was registered 7 years ago.(SIC: 74990, 82990, 96090)
Status
active
Active since 7 years ago
Company No
11782133
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
From: 10 February 2021To: 5 July 2022
Tramshed 25 Lower Park Row Bristol BS1 5BN
From: 22 January 2019To: 10 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, James Robert
ActiveNew Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 22 Jan 2019
ARMSTRONG, James Robert
New Street Square, LondonEC4A 3BF
Born April 1972
Director
22 Jan 2019
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 22 Jan 2019
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
22 Jan 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2019
Bluefield Operations Limited
25 King Street, BristolBS1 4PB
Ownership of shares 25 to 50 percent
22 Jan 2019
Active
Bluefield Partners Llp
ActiveQueen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2019
Bluefield Partners Llp
Queen Anne Street, LondonW1G 9EL
Ownership of shares 25 to 50 percent
22 Jan 2019
Active
25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2019
Bluefield Services Limited
25 King Street, BristolBS1 4PB
Ownership of shares 25 to 50 percent
22 Jan 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
28 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 February 2022
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2021