BLUEFIELD PORTFOLIO LTD
12 URBAN HIVE, THEYDON ROAD, LONDON E5 9BQ- Active
- Private Limited Company
- Company No. 11513157
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIELD PORTFOLIO LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in LONDON. BLUEFIELD PORTFOLIO LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | BLUEFIELD PORTFOLIO LTD |
|---|---|
| Company number | 11513157 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 URBAN HIVE THEYDON ROAD LONDON E5 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Shalom Ervin Berkovits Nationality: British |
Dates: Friday, June 14, 2019 - present
right to appoint and remove directors
|
| Mr Abraham Weiss Nationality: Belgian |
Dates: Monday, August 13, 2018 - Friday, June 14, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIELD PORTFOLIO LTD | 13 Aug 2018 |