Introduction
Watch Company
B
BLUEFIELD HOLDCO LIMITED
BLUEFIELD HOLDCO LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLUEFIELD HOLDCO LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14405305
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James Robert
ActiveNew Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 07 Oct 2022
ARMSTRONG, James Robert
New Street Square, LondonEC4A 3BF
Born April 1972
Director
07 Oct 2022
Active
EALES, Martin Wentworth
ActiveTemple Back East, BristolBS1 6DZ
Born June 1972
Director
Appointed 20 Sept 2024
EALES, Martin Wentworth
Temple Back East, BristolBS1 6DZ
Born June 1972
Director
20 Sept 2024
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 07 Oct 2022
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
07 Oct 2022
Active
IRELAND, Robert Charles
ResignedTemple Quay, BristolBS1 6DZ
Born July 1966
Director
Appointed 07 Oct 2022
Resigned 20 Sept 2024
IRELAND, Robert Charles
Temple Quay, BristolBS1 6DZ
Born July 1966
Director
07 Oct 2022
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Armstrong
ActiveNew Street Square, LondonEC4A 3BF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
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
07 Oct 2022
Active
Giovanni Terranova
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
Giovanni Terranova
New Street Square, LondonEC4A 3BF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2023