BLUEFIELD SERVICES LIMITED

Overview

Company Name	BLUEFIELD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09535914
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2015

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 SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUEFIELD SERVICES LIMITED located?

Registered Office Address	1st Floor 25 King Street BS1 4PB Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEFIELD SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUEFIELD SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for BLUEFIELD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Apr 15, 2025	Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025	1 pages	AA01

Apr 04, 2025	Group of companies' accounts made up to Mar 31, 2024	38 pages	AA

Mar 07, 2025	Appointment of Ms Rosemary Lucy Jude Deeley as a director on Mar 07, 2025	2 pages	AP01

Sep 20, 2024	Termination of appointment of Robert Charles Ireland as a director on Sep 20, 2024	1 pages	TM01

Sep 20, 2024	Appointment of Mr Martin Wentworth Eales as a director on Sep 20, 2024	2 pages	AP01

Sep 09, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Apr 24, 2024	Change of details for Mr James Robert Armstrong as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 23, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Apr 02, 2024	Director's details changed for Mr James Robert Armstrong on Feb 27, 2024	2 pages	CH01

Mar 28, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

May 30, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

May 19, 2023	Termination of appointment of Howard David Johns as a director on May 05, 2023	1 pages	TM01

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Jul 05, 2022	Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022	1 pages	AD01

Jun 20, 2022	Termination of appointment of Michael Antony Rand as a director on Jun 10, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jun 09, 2021	Appointment of Mr Robert Charles Ireland as a director on May 13, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Neil Anthony Wood as a director on May 13, 2021	1 pages	TM01

Jun 07, 2021	Termination of appointment of Francesco Vladimiro Girardi as a director on Dec 15, 2020	1 pages	TM01

May 18, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

May 18, 2021	Director's details changed for Mr Neil Anthony Wood on Apr 10, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Howard David Johns on Apr 10, 2021	2 pages	CH01

Apr 16, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

View All Filings

Who are the officers of BLUEFIELD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, James Robert EC4A 3BF London 6 New Street Square United Kingdom	May 23, 2016		Director	EC4A 3BF London 6 New Street Square United Kingdom	England	British	1972-4	Fund Manager	182728950006
DEELEY, Rosemary Lucy Jude New Street Square EC4A 3BF London 6 England	Mar 07, 2025		Director	New Street Square EC4A 3BF London 6 England	England	British	1984-11	Director	213533580001
EALES, Martin Wentworth Temple Back East BS1 6DZ Bristol 3 England	Sep 20, 2024		Director	Temple Back East BS1 6DZ Bristol 3 England	England	British	1972-6	Finance Director	189918670001
TERRANOVA, Giovanni EC4A 3BF London 6 New Street Square United Kingdom	Apr 10, 2015		Director	EC4A 3BF London 6 New Street Square United Kingdom	England	Italian	1972-11	Self Employed	148192460005
DOWN, Helen Ruth EC4A 3BF London 6 New Street Square United Kingdom	Jul 17, 2018	Feb 06, 2020	Director	EC4A 3BF London 6 New Street Square United Kingdom	United Kingdom	British	1979-3	Solicitor	233527350002
GIRARDI, Francesco Vladimiro EC4A 3BF London 6 New Street Square United Kingdom	Apr 10, 2015	Dec 15, 2020	Director	EC4A 3BF London 6 New Street Square United Kingdom	United Kingdom	Italian	1968-10	Senior Director	196659370002
IRELAND, Robert Charles Temple Back East BS1 6DZ Bristol 3 Temple Quay England	May 13, 2021	Sep 20, 2024	Director	Temple Back East BS1 6DZ Bristol 3 Temple Quay England	England	British	1966-7	Group Finance Director	107028750001
JOHNS, Howard David EC4A 3BF London 6 New Street Square United Kingdom	Jan 08, 2019	May 05, 2023	Director	EC4A 3BF London 6 New Street Square United Kingdom	England	British	1973-3	Company Director	81034970004
RAND, Michael Antony EC4A 3BF London 6 New Street Square United Kingdom	May 23, 2016	Jun 10, 2022	Director	EC4A 3BF London 6 New Street Square United Kingdom	Australia	English	1978-4	General Manager	142571490008
WOOD, Neil Anthony EC4A 3BF London 6 New Street Square United Kingdom	Jul 17, 2018	May 13, 2021	Director	EC4A 3BF London 6 New Street Square United Kingdom	England	British	1980-12	Finance Director	196659380001
WOOD, Neil Anthony 53 Chandos Place WC2N 4HS London Bluefield England	Apr 10, 2015	Apr 30, 2015	Director	53 Chandos Place WC2N 4HS London Bluefield England	England	British	1980-12	Accountant	196659380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEFIELD SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Armstrong EC4A 3BF London 6 New Street Square United Kingdom	Apr 06, 2016	EC4A 3BF London 6 New Street Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Antony Rand EC4A 3BF London 6 New Street Square United Kingdom	Apr 06, 2016	EC4A 3BF London 6 New Street Square United Kingdom	No
	Nationality: English Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Giovanni Terranova EC4A 3BF London 6 New Street Square United Kingdom	Apr 06, 2016	EC4A 3BF London 6 New Street Square United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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