| Company Name | Bluefield Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC348071 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr James Robert Armstrong |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
| LLP Member Name | Mr Michael Antony Rand |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
| LLP Designated Member Name | Mr Giovanni Terranova |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 January 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
| LLP Member Name | Mr Anthony Geraint Williams |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
| LLP Member Name | Mr Jonathan Paul Moulton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2010(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | Uk Offshore |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
| LLP Member Name | William Robert Doughty |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 17 November 2010(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6, New Street Square London EC4A 3BF |
Contact
| Website | bluefieldsif.com |
|---|---|
| Telephone | 020 70780020 |
| Telephone region | London |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512,880 |
| Cash | £44,342 |
| Current Liabilities | £351,841 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 11 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Cessation of Michael Antony Rand as a person with significant control on 31 January 2020 (1 page) |
| 11 June 2020 | Member's details changed for Mr Michael Antony Rand on 31 January 2020 (2 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 30 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 10 September 2018 | Change of details for Mr Giovanni Terranova as a person with significant control on 28 August 2018 (2 pages) |
| 10 September 2018 | Member's details changed for Mr Giovanni Terranova on 28 August 2018 (2 pages) |
| 12 July 2018 | Change of details for Mr Michael Antony Rand as a person with significant control on 27 June 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 11 July 2018 | Member's details changed for Mr Michael Antony Rand on 27 June 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Michael Antony Rand as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for Mr Michael Antony Rand on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for Mr Anthony Geraint Williams on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for Mr Jonathan Paul Moulton on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Giovanni Terranova as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for William Robert Doughty on 2 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr James Robert Armstrong as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for Mr James Robert Armstrong on 2 July 2018 (2 pages) |
| 2 July 2018 | Member's details changed for Mr Giovanni Terranova on 2 July 2018 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Giovanni Terranova as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Michael Antony Rand as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of James Robert Armstrong as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Giovanni Terranova as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of James Robert Armstrong as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Michael Antony Rand as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 8 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 5 September 2016 | Member's details changed for Mr Jonathan Paul Moulton on 5 September 2016 (2 pages) |
| 5 September 2016 | Member's details changed for Mr Jonathan Paul Moulton on 5 September 2016 (2 pages) |
| 26 July 2016 | Member's details changed for Mr Jonathan Paul Moulton on 27 June 2016 (2 pages) |
| 26 July 2016 | Member's details changed for Mr Jonathan Paul Moulton on 27 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 27 June 2016 (7 pages) |
| 25 July 2016 | Annual return made up to 27 June 2016 (7 pages) |
| 18 April 2016 | Member's details changed for Mr Giovanni Terranova on 22 March 2016 (2 pages) |
| 18 April 2016 | Member's details changed for Mr Giovanni Terranova on 22 March 2016 (2 pages) |
| 6 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 6 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 (7 pages) |
| 10 April 2015 | Member's details changed for Mr James Robert Armstrong on 10 April 2015 (2 pages) |
| 10 April 2015 | Member's details changed for Mr James Robert Armstrong on 10 April 2015 (2 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 August 2013 | Annual return made up to 21 August 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 21 August 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 (7 pages) |
| 6 September 2011 | Member's details changed for Jonathan Paul Houlton on 17 November 2010 (2 pages) |
| 6 September 2011 | Member's details changed for Jonathan Paul Houlton on 17 November 2010 (2 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 23 December 2010 | Appointment of Jonathan Paul Houlton as a member (3 pages) |
| 23 December 2010 | Appointment of Jonathan Paul Houlton as a member (3 pages) |
| 17 December 2010 | Appointment of William Robert Doughty as a member (2 pages) |
| 17 December 2010 | Appointment of William Robert Doughty as a member (2 pages) |
| 9 September 2010 | Member's details changed for Mr Michael Anthony Rand on 21 August 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 21 August 2010 (10 pages) |
| 9 September 2010 | Annual return made up to 21 August 2010 (10 pages) |
| 9 September 2010 | Member's details changed for Mr Michael Anthony Rand on 21 August 2010 (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Member's details changed for Mr Giovanni Terranova on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for Mr Michael Anthony Rand on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for Mr Anthony Geraint Williams on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for James Robert Armstrong on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for James Robert Armstrong on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for Mr Michael Anthony Rand on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for Mr Giovanni Terranova on 28 June 2010 (3 pages) |
| 6 July 2010 | Member's details changed for Mr Anthony Geraint Williams on 28 June 2010 (3 pages) |
| 26 April 2010 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 26 April 2010 (2 pages) |
| 1 February 2010 | Appointment of Mr Giovanni Terranova as a member (3 pages) |
| 1 February 2010 | Appointment of Mr Anthony Geraint Williams as a member (3 pages) |
| 1 February 2010 | Appointment of Mr Giovanni Terranova as a member (3 pages) |
| 1 February 2010 | Appointment of Mr Anthony Geraint Williams as a member (3 pages) |
| 23 December 2009 | Registered office address changed from 14 Newstead Avenue Orpington Kent BR6 9RL on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 14 Newstead Avenue Orpington Kent BR6 9RL on 23 December 2009 (2 pages) |
| 16 December 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 16 December 2009 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 21 August 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 21 August 2009 | Incorporation document\certificate of incorporation (3 pages) |