BLUEFIELD SERVICES LIMITED

Key Data

Status

Active

Company No.

09535914

Incorporation date

10/04/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2015)

13/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

16/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

15/04/2025

Previous accounting period extended from 2025-03-30 to 2025-03-31

View PDF (1 pages)

04/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

20/09/2024

Appointment of Mr Martin Wentworth Eales as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Robert Charles Ireland as a director on 2024-09-20

View PDF (1 pages)

09/09/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

24/04/2024

Change of details for Mr James Robert Armstrong as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

02/04/2024

Director's details changed for Mr James Robert Armstrong on 2024-02-27

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

19/05/2023

Termination of appointment of Howard David Johns as a director on 2023-05-05

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

05/07/2022

Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB on 2022-07-05

View PDF (1 pages)

20/06/2022

Termination of appointment of Michael Antony Rand as a director on 2022-06-10

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

09/06/2021

Appointment of Mr Robert Charles Ireland as a director on 2021-05-13

View PDF (2 pages)

09/06/2021

Termination of appointment of Neil Anthony Wood as a director on 2021-05-13

View PDF (1 pages)

07/06/2021

Termination of appointment of Francesco Vladimiro Girardi as a director on 2020-12-15

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

18/05/2021

Director's details changed for Mr Neil Anthony Wood on 2021-04-10

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Howard David Johns on 2021-04-10

View PDF (2 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

10/06/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

06/05/2020

Change of details for Mr Giovanni Terranova as a person with significant control on 2020-04-28

View PDF (2 pages)

06/05/2020

Change of details for Mr Michael Antony Rand as a person with significant control on 2020-04-28

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Michael Antony Rand on 2020-04-28

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Giovanni Terranova on 2020-04-28

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Francesco Vladimiro Girardi on 2020-04-28

View PDF (2 pages)

26/02/2020

Termination of appointment of Helen Ruth Down as a director on 2020-02-06

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

21/05/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

21/05/2019

Director's details changed for Mr Giovanni Terranova on 2019-05-14

View PDF (2 pages)

21/05/2019

Director's details changed for Francesco Vladimiro Girardi on 2019-05-14

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Michael Antony Rand on 2019-05-14

View PDF (2 pages)

21/05/2019

Director's details changed for Mr James Robert Armstrong on 2019-05-14

View PDF (2 pages)

21/05/2019

Change of details for Mr James Robert Armstrong as a person with significant control on 2019-05-14

View PDF (2 pages)

21/05/2019

Change of details for Mr Giovanni Terranova as a person with significant control on 2019-05-14

View PDF (2 pages)

21/05/2019

Change of details for Mr Michael Antony Rand as a person with significant control on 2019-05-14

View PDF (2 pages)

07/02/2019

Appointment of Mr Neil Anthony Wood as a director on 2018-07-17

View PDF (2 pages)

07/02/2019

Appointment of Mrs Helen Ruth Down as a director on 2018-07-17

View PDF (2 pages)

23/01/2019

Appointment of Mr Howard David Johns as a director on 2019-01-08

View PDF (2 pages)

22/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

02/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

07/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

03/05/2017

Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2017-05-03

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (8 pages)

10/03/2017

Memorandum and Articles of Association

View PDF (28 pages)

10/03/2017

Resolutions

View PDF (1 pages)

16/12/2016

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

View PDF (8 pages)

02/12/2016

Sub-division of shares on 2016-10-05

View PDF (4 pages)

30/11/2016

Statement of capital on 2016-11-30

View PDF (3 pages)

08/11/2016

Statement by Directors

View PDF (2 pages)

08/11/2016

Solvency Statement dated 20/09/16

View PDF (2 pages)

08/11/2016

Resolutions

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (1 pages)

16/06/2016

Appointment of Mr Michael Antony Rand as a director on 2016-05-23

View PDF (2 pages)

16/06/2016

Appointment of Mr James Robert Armstrong as a director on 2016-05-23

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (30 pages)

05/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

18/04/2016

Director's details changed for Mr Giovanni Terranova on 2016-03-22

View PDF (2 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (4 pages)

09/07/2015

Resolutions

View PDF (1 pages)

08/05/2015

Termination of appointment of Neil Anthony Wood as a director on 2015-04-30

View PDF (1 pages)

10/04/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

10/04/2015

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-31.83 % *

* during past year

Cash in Bank

£387,833.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
761.46K
-
0.00
568.90K
-

2022
34
1.21M
-
0.00
387.83K
-

2022
34
1.21M
-
0.00
387.83K
-

Employees

2022

Employees

34 13 % *

Net Assets(GBP)

1.21M £59.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.83K £-31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Neil Anthony	Director	10/04/2015 - 30/04/2015	273
Wood, Neil Anthony	Director	17/07/2018 - 13/05/2021	273
Eales, Martin Wentworth	Director	20/09/2024 - Present	9
Johns, Howard David	Director	08/01/2019 - 05/05/2023	14
Armstrong, James Robert	Director	23/05/2016 - Present	58

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BLUEFIELD SERVICES LIMITED

BLUEFIELD SERVICES LIMITED is an(a) Active company incorporated on 10/04/2015 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIELD SERVICES LIMITED?

BLUEFIELD SERVICES LIMITED is currently Active. It was registered on 10/04/2015 .

Where is BLUEFIELD SERVICES LIMITED located?

BLUEFIELD SERVICES LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does BLUEFIELD SERVICES LIMITED do?

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

How many employees does BLUEFIELD SERVICES LIMITED have?

BLUEFIELD SERVICES LIMITED had 34 employees in 2022.

What is the latest filing for BLUEFIELD SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with updates.