BLUEFIELD MERLIN LTD

Key Data

Status

Active

Company No.

08245730

Incorporation date

09/10/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2012)

13/03/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

08/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

14/02/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

28/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

View PDF (1 pages)

29/07/2024

Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

16/10/2023

Director's details changed for Mr Neil Anthony Wood on 2017-02-23

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

07/10/2022

Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

09/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

29/03/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

09/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

04/06/2020

Amended full accounts made up to 2019-06-30

View PDF (25 pages)

19/05/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

19/03/2020

Termination of appointment of Helen Ruth Down as a director on 2020-03-19

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

12/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

12/10/2018

Director's details changed for Mr Luke James Brandon Roberts on 2018-10-12

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Neil Anthony Wood on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mrs Helen Ruth Down on 2018-10-09

View PDF (2 pages)

15/08/2018

Registration of charge 082457300001, created on 2018-08-09

View PDF (10 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

13/12/2017

Appointment of Mr Luke James Brandon Roberts as a director on 2017-12-11

View PDF (2 pages)

13/12/2017

Termination of appointment of Michael Antony Rand as a director on 2017-12-11

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (7 pages)

16/10/2017

Notification of Bluefield Sif Investments Limited as a person with significant control on 2017-02-24

View PDF (2 pages)

16/10/2017

Withdrawal of a person with significant control statement on 2017-10-16

View PDF (2 pages)

03/07/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

14/06/2017

Appointment of Helen Ruth Down as a director on 2017-05-22

View PDF (2 pages)

13/03/2017

Termination of appointment of William Richard Morris as a director on 2017-03-10

View PDF (1 pages)

02/03/2017

Appointment of Mr William Richard Morris as a director on 2017-02-23

View PDF (2 pages)

01/03/2017

Termination of appointment of James Robert Armstrong as a director on 2017-02-23

View PDF (1 pages)

01/03/2017

Appointment of Mr Neil Anthony Wood as a director on 2017-02-23

View PDF (2 pages)

24/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

21/08/2014

Director's details changed for Mr James Robert Armstrong on 2014-08-01

View PDF (2 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

01/11/2013

Director's details changed for Mr James Robert Armstrong on 2013-09-30

View PDF (2 pages)

01/11/2013

Director's details changed for Mr Michael Antony Rand on 2013-09-30

View PDF (2 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

03/07/2013

Current accounting period extended from 2013-03-31 to 2014-03-31

View PDF (1 pages)

03/05/2013

Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 2013-05-03

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (13 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (3 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (3 pages)

09/10/2012

Current accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

09/10/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Neil Anthony	Director	23/02/2017 - Present	274
Roberts, Luke James Brandon	Director	11/12/2017 - 18/07/2024	187
Armstrong, James Robert	Director	09/10/2012 - 23/02/2017	59
Rand, Michael Antony	Director	09/10/2012 - 11/12/2017	60
Down, Helen Ruth	Director	22/05/2017 - 19/03/2020	138

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEFIELD MERLIN LTD

BLUEFIELD MERLIN LTD is an(a) Active company incorporated on 09/10/2012 with the registered office located at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIELD MERLIN LTD?

BLUEFIELD MERLIN LTD is currently Active. It was registered on 09/10/2012 .

Where is BLUEFIELD MERLIN LTD located?

BLUEFIELD MERLIN LTD is registered at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does BLUEFIELD MERLIN LTD do?

BLUEFIELD MERLIN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEFIELD MERLIN LTD?

The latest filing was on 13/03/2026: Full accounts made up to 2025-06-30.