Introduction
Watch Company
B
BLUEFIELD TRADING LTD
BLUEFIELD TRADING LTD is an active company incorporated on 27 March 2019 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 TRADING LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11908641
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
12 Urban Hive Theydon Road London, E5 9BQ,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Joseph
ActiveUrban Hive, LondonE5 9BQ
Born February 1990
Director
Appointed 27 Mar 2019
STERN, Joseph
Urban Hive, LondonE5 9BQ
Born February 1990
Director
27 Mar 2019
Active
ZIEG, Simon
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Director
Appointed 27 Mar 2019
ZIEG, Simon
Urban Hive, LondonE5 9BQ
Born December 1993
Director
27 Mar 2019
Active
BERKOVITS, Avigdor
ResignedUrban Hive, LondonE5 9BQ
Born October 1995
Director
Appointed 27 Mar 2019
Resigned 28 Nov 2023
BERKOVITS, Avigdor
Urban Hive, LondonE5 9BQ
Born October 1995
Director
27 Mar 2019
Resigned 28 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shalom Ervin Berkovits
ActiveUrban Hive, LondonE5 9BQ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2019
Mr Shalom Ervin Berkovits
Urban Hive, LondonE5 9BQ
Born April 1973
Ownership of shares 75 to 100 percent
27 Mar 2019
Active
Mr Simon Zieg
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Nature of Control
Significant influence or control
Notified 27 Mar 2019
Mr Simon Zieg
Urban Hive, LondonE5 9BQ
Born December 1993
Significant influence or control
27 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019