BS

BLUEFIELD SIF INVESTMENTS LIMITED

Active

Company number 08577841

Gatwick · Incorporated 20 June 2013

2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 More London Riverside London SE1 2AQ United Kingdom · until 1 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DEVANI, Baiju
Director
6 May 2026
WN
WOOD, Neil Anthony
Director
11 December 2017
AJ
ARMSTRONG, James Robert
Director
20 June 2013
OK
O'CONNOR, Kevin Paul
Director · Resigned
18 July 2024
RL
ROBERTS, Luke James Brandon
Director · Resigned
13 October 2022
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 June 2013
RM
RAND, Michael Antony
Director · Resigned
20 June 2013
RJ
RENNOCKS, John Leonard
Director · Resigned
20 June 2013
SJ
SCOTT, John Philip Henry Schomberg
Director · Resigned
20 June 2013
WC
WESTON, Clive
Director · Resigned
20 June 2013

Persons with significant control

PS
Bluefield Renewables 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 May 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 May 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
9 April 2015 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Resolution
Resolution
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Incorporation Company
Incorporation
20 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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