Bluefield Sif Investments Limited
08577841
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
Mr Baiju Devani
director · Since 06/05/2026
BRITISH · ENGLAND
Former
director · Resigned 20/06/2013
corporate secretary · Resigned 20/06/2013
director · Resigned 28/03/2019
director · Resigned 13/10/2022
director · Resigned 13/10/2022
director · Resigned 18/07/2024
director · Resigned 06/05/2026
Persons with Significant Control
Bluefield Renewables 2 Limited
Reg: 13996076 · Companies House · Corporate
Notified 06/05/2022
Former PSCs
Bluefield Solar Income Fund Limited
Ceased 06/05/2022
Bluefield Renewables 1 Limited
Ceased 06/05/2022
Charges1 outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2ND FLOOR
GATWICK
82990
Filing History68 filings
replacement filing of director appointment with name
confirmation statement with 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
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
mortgage charge part both with charge number
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage charge part release with charge number
mortgage charge part both with charge number
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
accounts with accounts type dormant
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination secretary company with name
incorporation company