Introduction
Watch Company
B
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED is an active company incorporated on 2 March 2021 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 4 LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13239528
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
40 Queen Anne Street London, W1G 9EL,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, James Robert
ActiveNew Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 02 Mar 2021
ARMSTRONG, James Robert
New Street Square, LondonEC4A 3BF
Born April 1972
Director
02 Mar 2021
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 02 Mar 2021
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
02 Mar 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Bluefield Services Limited
25 King Street, BristolBS1 4PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Mr Giovanni Terranova
CeasedNew Street Square, LondonEC4A 3BF
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 06 Aug 2021
Mr Giovanni Terranova
New Street Square, LondonEC4A 3BF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 06 Aug 2021
Ceased
Mr James Robert Armstrong
CeasedNew Street Square, LondonEC4A 3BF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 06 Aug 2021
Mr James Robert Armstrong
New Street Square, LondonEC4A 3BF
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 06 Aug 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021