Introduction
Watch Company
B
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14663185
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
1st Floor 25 King Street Bristol, BS1 4PB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARMSTRONG, James Robert
ActiveNew Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 14 Feb 2023
ARMSTRONG, James Robert
New Street Square, LondonEC4A 3BF
Born April 1972
Director
14 Feb 2023
Active
SELWYN, Jonathan Gordon
ActiveNew Street Square, LondonEC4A 3BF
Born January 1965
Director
Appointed 15 Dec 2023
SELWYN, Jonathan Gordon
New Street Square, LondonEC4A 3BF
Born January 1965
Director
15 Dec 2023
Active
TERRANOVA, Giovanni
ActiveNew Street Square, LondonEC4A 3BF
Born November 1972
Director
Appointed 14 Feb 2023
TERRANOVA, Giovanni
New Street Square, LondonEC4A 3BF
Born November 1972
Director
14 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Bluefield Renewable Developments Limited
King Street, BristolBS1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2025
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2023