BLUEFIELD SIF INVESTMENTS LIMITED
Overview
| Company Name | BLUEFIELD SIF INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08577841 |
| 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 SIF INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUEFIELD SIF INVESTMENTS LIMITED 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 SIF INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLUEFIELD SIF INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for BLUEFIELD SIF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Jun 20, 2026 with updates | 3 pages | CS01 | ||||||
Appointment of Devani Baiju as a director on May 06, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 085778410002 | 2 pages | MR05 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Bluefield Renewables 2 Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||
Termination of appointment of John Leonard Rennocks as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Philip Henry Schomberg Scott as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Luke James Brandon Roberts as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||
**Part of the property or undertaking has been released from charge ** 085778410002 | 2 pages | MR05 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 085778410002 | 1 pages | MR05 | ||||||
Notification of Bluefield Renewables 2 Limited as a person with significant control on May 06, 2022 | 2 pages | PSC02 | ||||||
Cessation of Bluefield Renewables 1 Limited as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||
Notification of Bluefield Renewables 1 Limited as a person with significant control on May 06, 2022 | 2 pages | PSC02 | ||||||
Cessation of Bluefield Solar Income Fund Limited as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||
Who are the officers of BLUEFIELD SIF INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Robert | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | English | 182728950003 | |||||||||
| DEVANI, Baiju | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 325485880001 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||||||
| RAND, Michael Antony | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | English | 142571490001 | |||||||||
| RENNOCKS, John Leonard | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 34515140014 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| SCOTT, John Philip Henry Schomberg | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 82914720001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of BLUEFIELD SIF INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Renewables 1 Limited | May 06, 2022 | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefield Renewables 2 Limited | May 06, 2022 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefield Solar Income Fund Limited | Apr 06, 2016 | Le Marchant Street 225 GY1 4HY St Peter Port Heritage Hall Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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