Introduction
Watch Company
B
BLUEFIELD ESTATES THREE LTD
BLUEFIELD ESTATES THREE LTD is an active company incorporated on 22 October 2020 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 ESTATES THREE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12968473
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
12 Urban Hive Theydon Road London, E5 9BQ,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERN, Baruch
ActiveUrban Hive, LondonE5 9BQ
Born August 1971
Director
Appointed 21 Mar 2024
STERN, Baruch
Urban Hive, LondonE5 9BQ
Born August 1971
Director
21 Mar 2024
Active
ZIEG, Simon
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Director
Appointed 22 Oct 2020
ZIEG, Simon
Urban Hive, LondonE5 9BQ
Born December 1993
Director
22 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluefield Estates Ltd
ActiveUrban Hive, LondonE5 9BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Bluefield Estates Ltd
Urban Hive, LondonE5 9BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
22 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2021