Bluefield Merlin Ltd
08245730
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 23/02/2017
DIRECTOR OF FINANCE
BRITISH · ENGLAND
Also on 264 other boards
Mr Neil Cheetham
director · Since 28/08/2026
BRITISH · ENGLAND
Mr Daniel Andrew Peacock
director · Since 28/08/2026
BRITISH · ENGLAND
Ms Hannah Hope Eliza Steedman
director · Since 28/08/2026
BRITISH · ENGLAND
Former
director · Resigned 23/02/2017
director · Resigned 10/03/2017
director · Resigned 11/12/2017
director · Resigned 19/03/2020
director · Resigned 18/07/2024
director · Resigned 06/05/2026
Persons with Significant Control
Bluefield Sif Investments Limited
Reg: 08577841 · Companies House · Limited By Shares
Notified 24/02/2017
PSC Statements
No active PSC statements on record.
Charges1 outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2ND FLOOR
GATWICK
RH6 0PA
Filing History65 filings
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
change account reference date company current extended
change registered office address company with date old address
resolution
capital allotment shares
capital allotment shares
change account reference date company current shortened
incorporation company