BLUEFIELD SIF INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08577841

Incorporation date

20/06/2013

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 20/06/2013)

03/11/2025

Full accounts made up to 2025-06-30

View PDF (35 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2024-06-30

View PDF (33 pages)

25/07/2024

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

View PDF (2 pages)

25/07/2024

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

View PDF (1 pages)

18/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 085778410002

View PDF (2 pages)

24/06/2024

Change of details for Bluefield Renewables 2 Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-06-30

View PDF (33 pages)

23/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

19/10/2022

Appointment of Mr Luke James Brandon Roberts as a director on 2022-10-13

View PDF (2 pages)

19/10/2022

Termination of appointment of John Philip Henry Schomberg Scott as a director on 2022-10-13

View PDF (1 pages)

19/10/2022

Termination of appointment of John Leonard Rennocks as a director on 2022-10-13

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

19/05/2022

Part of the property or undertaking has been released and no longer forms part of charge 085778410002

View PDF (1 pages)

19/05/2022

Part of the property or undertaking has been released from charge 085778410002

View PDF (2 pages)

10/05/2022

Notification of Bluefield Renewables 2 Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

10/05/2022

Cessation of Bluefield Renewables 1 Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

10/05/2022

Notification of Bluefield Renewables 1 Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

10/05/2022

Cessation of Bluefield Solar Income Fund Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

30/11/2021

Full accounts made up to 2021-06-30

View PDF (37 pages)

16/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-06-30

View PDF (37 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-06-30

View PDF (31 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Mr James Robert Armstrong on 2019-03-25

View PDF (2 pages)

15/04/2019

Director's details changed for Mr John Philip Henry Schomberg Scott on 2018-10-09

View PDF (2 pages)

15/04/2019

Director's details changed for Mr John Leonard Rennocks on 2018-10-09

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Michael Antony Rand on 2018-10-09

View PDF (2 pages)

15/04/2019

Director's details changed for Mr James Robert Armstrong on 2018-10-09

View PDF (2 pages)

15/04/2019

Termination of appointment of Michael Antony Rand as a director on 2019-03-28

View PDF (1 pages)

11/10/2018

Full accounts made up to 2018-06-30

View PDF (31 pages)

10/10/2018

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

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/01/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

13/12/2017

Appointment of Mr Neil Anthony Wood as a director on 2017-12-11

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

11/05/2017

Memorandum and Articles of Association

View PDF (43 pages)

11/05/2017

Resolutions

View PDF (1 pages)

07/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (28 pages)

08/10/2016

Satisfaction of charge 085778410001 in full

View PDF (4 pages)

29/09/2016

Registration of charge 085778410002, created on 2016-09-26

View PDF (39 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

09/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

21/08/2014

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

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (37 pages)

07/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

13/06/2014

Registration of charge 085778410001

View PDF (35 pages)

12/02/2014

Director's details changed for Mr John Philip Henry Schomberg Scott on 2014-01-01

View PDF (2 pages)

12/02/2014

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

View PDF (2 pages)

12/02/2014

Director's details changed for John Leonard Rennocks on 2014-01-01

View PDF (2 pages)

12/02/2014

Director's details changed for Mr Michael Antony Rand on 2014-01-01

View PDF (2 pages)

01/08/2013

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2013-08-01

View PDF (1 pages)

15/07/2013

Appointment of Mr John Philip Henry Schomberg Scott as a director

View PDF (3 pages)

28/06/2013

Appointment of James Robert Armstrong as a director

View PDF (3 pages)

28/06/2013

Appointment of Mr Michael Antony Rand as a director

View PDF (3 pages)

28/06/2013

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

28/06/2013

Appointment of John Leonard Rennocks as a director

View PDF (3 pages)

28/06/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

20/06/2013

Incorporation

View PDF (16 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

20/06/2026

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
Rand, Michael Antony	Director	20/06/2013 - 28/03/2019	60
O'connor, Kevin Paul	Director	18/07/2024 - Present	140
Weston, Clive	Director	20/06/2013 - 20/06/2013	403
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/06/2013 - 20/06/2013	364
Scott, John Philip Henry Schomberg	Director	20/06/2013 - 13/10/2022	32

Persons with Significant Control

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

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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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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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Mixed farming

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Description

About BLUEFIELD SIF INVESTMENTS LIMITED

BLUEFIELD SIF INVESTMENTS LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 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 SIF INVESTMENTS LIMITED?

BLUEFIELD SIF INVESTMENTS LIMITED is currently Active. It was registered on 20/06/2013 .

Where is BLUEFIELD SIF INVESTMENTS LIMITED located?

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

What does BLUEFIELD SIF INVESTMENTS LIMITED do?

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

What is the latest filing for BLUEFIELD SIF INVESTMENTS LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2025-06-30.