BLUEFIELD MERLIN LTD
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 08245730
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIELD MERLIN LTD was incorporated on Tuesday, October 9, 2012 as a Private Limited Company with registered address in GATWICK. BLUEFIELD MERLIN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 30 days.
| Name | BLUEFIELD MERLIN LTD |
|---|---|
| Company number | 08245730 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA |
|---|---|
| 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 |
|---|---|
| Bluefield Sif Investments Limited 2 City Place, Beehive Ring Road, RH6 0PA |
Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIELD MERLIN LTD | 09 Oct 2012 |