Company NameBluefield Enterprise Limited
DirectorCecilia Masters
Company StatusActive
Company Number06893250
CategoryPrivate Limited Company
Incorporation Date30 April 2009(14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMs Cecilia Masters
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn House
Warren Road
Fairlight
East Sussex
TN35 4AN

Location

Registered Address132 Burnt Ash Road
Lee
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Cecilia Masters
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,001
Cash£100
Current Liabilities£100,585

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due28 January 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
13 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
12 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (11 pages)
17 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 May 2016Registered office address changed from 12E Theed Street London SE1 8st to 132 Burnt Ash Road Lee London SE12 8PU on 25 May 2016 (1 page)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Registered office address changed from 12E Theed Street London SE1 8st to 132 Burnt Ash Road Lee London SE12 8PU on 25 May 2016 (1 page)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012Register(s) moved to registered inspection location (1 page)
15 May 2012Register inspection address has been changed (1 page)
15 May 2012Registered office address changed from the Barn House Warren Road Fairlight East Sussex TN35 4AN on 15 May 2012 (1 page)
15 May 2012Register(s) moved to registered inspection location (1 page)
15 May 2012Registered office address changed from the Barn House Warren Road Fairlight East Sussex TN35 4AN on 15 May 2012 (1 page)
15 May 2012Register inspection address has been changed (1 page)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (8 pages)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (8 pages)
6 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2009Incorporation (17 pages)
30 April 2009Incorporation (17 pages)