Introduction
Watch Company
B
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
11951484
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
40 Queen Anne Street London, W1G 9EL,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, James Robert
Active6 New Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 17 Apr 2019
ARMSTRONG, James Robert
6 New Street Square, LondonEC4A 3BF
Born April 1972
Director
17 Apr 2019
Active
TERRANOVA, Giovanni
Active6 New Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 17 Apr 2019
TERRANOVA, Giovanni
6 New Street Square, LondonEC4A 3BF
Born November 1972
Director
17 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giovanni Terranova
Active6 New Street Square, LondonEC4A 3BF
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Mr Giovanni Terranova
6 New Street Square, LondonEC4A 3BF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Mr James Robert Armstrong
Active6 New Street Square, LondonEC4A 3BF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Mr James Robert Armstrong
6 New Street Square, LondonEC4A 3BF
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2022
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020