Introduction
Watch Company
B
BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED
BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED is an active company incorporated on 1 August 2023 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. BLUEFIELD CONSTRUCTION MANAGEMENT LIMITED was registered 2 years ago.(SIC: 35110, 35120, 41100, 43999)
Status
active
Active since 2 years ago
Company No
15041684
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 31 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
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
Active6 New Street Square, LondonEC4A 3BF
Born April 1972
Director
Appointed 01 Aug 2023
ARMSTRONG, James Robert
6 New Street Square, LondonEC4A 3BF
Born April 1972
Director
01 Aug 2023
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
SELWYN, Jonathan Gordon
Active6 New Street Square, LondonEC4A 3BF
Born January 1965
Director
Appointed 01 Aug 2023
SELWYN, Jonathan Gordon
6 New Street Square, LondonEC4A 3BF
Born January 1965
Director
01 Aug 2023
Active
IRELAND, Robert Charles
Resigned3 Temple Quay, BristolBS1 6DZ
Born July 1966
Director
Appointed 01 Aug 2023
Resigned 20 Sept 2024
IRELAND, Robert Charles
3 Temple Quay, BristolBS1 6DZ
Born July 1966
Director
01 Aug 2023
Resigned 20 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2023
Bluefield Services Limited
25 King Street, BristolBS1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023