BLUEFIELD LIMITED
Overview
| Company Name | BLUEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04612167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEFIELD LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is BLUEFIELD LIMITED located?
| Registered Office Address | Sterling House 3 Wavell Drive, Rosehill Industrial Estate, CA1 2SA Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLUEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BLUEFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Kirkman as a person with significant control on Jul 09, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Andrew Kirkman on Jul 13, 2026 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||
Change of details for Mr Andrew Kirkman as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||||||
Cessation of Adrian Michael Barraclough as a person with significant control on Feb 26, 2026 | 1 pages | PSC07 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
09/12/25 Statement of Capital gbp 2000 | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Andrew Kirkman as a person with significant control on Sep 24, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Andrew Kirkman on Sep 24, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Dec 09, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Termination of appointment of Adrian Michael Barraclough as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Who are the officers of BLUEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKMAN, Andrew | Director | 3 Wavell Drive, Rosehill Industrial Estate, CA1 2SA Carlisle Sterling House Cumbria | United Kingdom | British | 95210180004 | |||||
| KIRKMAN, Anna Katherine | Secretary | Carleton Derrick Drive CA11 8LS Penrith The Cottage Cumbria | British | 118180630002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BARRACLOUGH, Adrian Michael | Director | Woodrow Farm Woodrow CA7 0AT Wigton Cumbria | United Kingdom | British | 105203050001 | |||||
| BARRACLOUGH, Adrian Michael | Director | Rosley House Rosley CA7 8BZ Wigton Cumbria | British | 62321760002 | ||||||
| LAUDER, Gordon | Director | 12 Radstone Road NN13 5GB Brackley Northants | England | British | 39793450002 | |||||
| LEVY, Anthony John | Director | 60 Hillcrest Road GU15 1LG Camberley Surrey | United Kingdom | British | 21165690004 | |||||
| WARWICK, John | Director | 12 Mcadam Way CA11 9HG Penrith Cumbria | United Kingdom | British | 107595390002 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of BLUEFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Michael Barraclough | Apr 06, 2016 | Woodrow CA7 0AT Wigton Woodrow Farm Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Kirkman | Apr 06, 2016 | 3 Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0