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BLUEFIELD PARTNERS LLP (OC348071)

BLUEFIELD PARTNERS LLP (OC348071) is an active UK company. incorporated on 21 August 2009. with registered office in London. BLUEFIELD PARTNERS LLP has been registered for 16 years.

Company Number
OC348071
Status
active
Type
llp
Incorporated
21 August 2009
Age
16 years
Address
40 Queen Anne Street, London, W1G 9EL

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BLUEFIELD PARTNERS LLP

BLUEFIELD PARTNERS LLP is an active company incorporated on 21 August 2009 with the registered office located in London. BLUEFIELD PARTNERS LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC348071

LLP Company

Age

16 Years

Incorporated 21 August 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 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

9 weeks left

Last Filed

Made up to 27 May 2025 (11 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

40 Queen Anne Street London, W1G 9EL,

Timeline

No significant events found

Capital Table
People

Officers

6

ARMSTRONG, James Robert

Active
New Street Square, LondonEC4A 3BF
Born April 1972
Llp designated member
Appointed 21 Aug 2009

TERRANOVA, Giovanni

Active
New Street Square, LondonEC4A 3BF
Born November 1972
Llp designated member
Appointed 15 Jan 2010

DOUGHTY, William Robert

Active
New Street Square, LondonEC4A 3BF
Born May 1968
Llp member
Appointed 17 Nov 2010

MOULTON, Jonathan Paul

Active
New Street Square, LondonEC4A 3BF
Born October 1950
Llp member
Appointed 17 Nov 2010

RAND, Michael Antony

Active
New Street Square, LondonEC4A 3BF
Born April 1978
Llp member
Appointed 21 Aug 2009

WILLIAMS, Anthony Geraint

Active
New Street Square, LondonEC4A 3BF
Born December 1958
Llp member
Appointed 15 Jan 2010

Persons with significant control

3

2 Active
1 Ceased

Mr Michael Antony Rand

Ceased
New Street Square, LondonEC4A 3BF
Born April 1978

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Jan 2020

Mr Giovanni Terranova

Active
New Street Square, LondonEC4A 3BF
Born November 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr James Robert Armstrong

Active
New Street Square, LondonEC4A 3BF
Born April 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Small
11 December 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
21 August 2025
LLCH01LLCH01
Confirmation Statement With No Updates
10 June 2025
LLCS01LLCS01
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
LLCS01LLCS01
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 June 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2023
LLCH01LLCH01
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 June 2022
LLCH01LLCH01
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2021
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
5 May 2021
LLPSC04LLPSC04
Accounts With Accounts Type Small
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
11 June 2020
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
11 June 2020
LLCH01LLCH01
Accounts With Accounts Type Small
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
LLCS01LLCS01
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 September 2018
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
10 September 2018
LLPSC04LLPSC04
Confirmation Statement With No Updates
12 July 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
12 July 2018
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
2 July 2018
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 July 2018
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
2 July 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
2 July 2018
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
3 August 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
3 August 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
3 August 2017
LLPSC01LLPSC01
Accounts With Accounts Type Small
8 December 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 July 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
25 July 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
6 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 September 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 April 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
28 August 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 August 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 August 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 August 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
14 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 September 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2011
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
26 July 2011
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
23 December 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2010
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
9 September 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
9 September 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
6 July 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 July 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 July 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 July 2010
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
26 April 2010
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
1 February 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 February 2010
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
23 December 2009
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
16 December 2009
LLAA01LLAA01
Legacy
21 August 2009
LLP2LLP2