BLUEFIELDS MANAGEMENT LIMITED
77-79 HIGH STREET, EGHAM TW20 9HY- Active
- Private Limited Company
- Company No. 09557195
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIELDS MANAGEMENT LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in EGHAM. BLUEFIELDS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 5 months and 27 days.
| Name | BLUEFIELDS MANAGEMENT LIMITED |
|---|---|
| Company number | 09557195 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77-79 HIGH STREET EGHAM TW20 9HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gerald Maurice Parfitt Nationality: British |
Dates: Thursday, March 16, 2017 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Allen James Travell Nationality: British |
Dates: Thursday, March 16, 2017 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Andrew Parfitt Nationality: British |
Dates: Saturday, April 23, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (99 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BLUEFIELDS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIELDS MANAGEMENT LIMITED | 23 Apr 2015 |