BLUEFIELD MERLIN LTD
Overview
| Company Name | BLUEFIELD MERLIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08245730 |
| 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 MERLIN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUEFIELD MERLIN LTD located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIELD MERLIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUEFIELD MERLIN LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for BLUEFIELD MERLIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Feb 23, 2017 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Jun 30, 2019 | 25 pages | AAMD | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Oct 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Ruth Down on Oct 09, 2018 | 2 pages | CH01 | ||
Registration of charge 082457300001, created on Aug 09, 2018 | 10 pages | MR01 | ||
Full accounts made up to Jun 30, 2017 | 26 pages | AA | ||
Who are the officers of BLUEFIELD MERLIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Group General Counsel | 325481300001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director Of Finance | 196659380001 | ||||
| ARMSTRONG, James Robert | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | British | Investment Director | 166440930001 | ||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Solicitor | 233527350001 | ||||
| MORRIS, William Richard | Director | 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp United Kingdom | United Kingdom | American | Lawyer | 189277710001 | ||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | Fund Manager | 142571490001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director, Portfolio | 262768010001 |
Who are the persons with significant control of BLUEFIELD MERLIN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Feb 24, 2017 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUEFIELD MERLIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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