Introduction
Watch Company
B
BLUEFIELD RENEWABLES 1 LIMITED
BLUEFIELD RENEWABLES 1 LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Gatwick. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BLUEFIELD RENEWABLES 1 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13994297
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
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 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
2nd Floor 2 City Place Beehive Ring Road Gatwick, RH6 0PA,
Previous Addresses
, the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
From: 22 March 2022To: 8 November 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2022