Introduction
Watch Company
B
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED is an active company incorporated on 22 June 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 6 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13471424
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
40 Queen Anne Street London, W1G 9EL,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
4
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 22 Jun 2021
ARMSTRONG, James Robert
New Street Square, LondonEC4A 3BF
Born April 1972
Director
22 Jun 2021
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 22 Jun 2021
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
22 Jun 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
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
Right to appoint and remove directors
Notified 22 Jun 2021
Ceased 03 Nov 2023
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
Right to appoint and remove directors
22 Jun 2021
Ceased 03 Nov 2023
Ceased
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
Right to appoint and remove directors
Notified 22 Jun 2021
Ceased 03 Nov 2023
Mr Giovanni Terranova
New Street Square, LondonEC4A 3BF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2021
Ceased 03 Nov 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024