BLUEFIELD LIMITED

STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE  CA1 2SA
  • Active
  • Private Limited Company
  • Company No. 04612167
  • Last Updated: 04 Apr 2024

Company Profile

BLUEFIELD LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in CARLISLE. BLUEFIELD LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 22 years 2 months and 14 days.

Name BLUEFIELD LIMITED
Company number 04612167
Company type Private Limited Company
Incorporation date 09 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CA1 2SA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Michael Barraclough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Kirkman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 December 2024
Last confirmation statement dated 09 December 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUEFIELD LIMITED 09 Dec 2002