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Bluefield Solar Endeavour 3 Limited

12419553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Queen Anne Street, London, W1G 9EL
Incorporated 22/01/2020

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Robert Armstrong

director · Since 22/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Giovanni Terranova

director · Since 22/01/2020

MANAGING DIRECTOR

ITALIAN · ENGLAND

Also on 12 other boards

Alberto Paturzo

director · Since 21/07/2022

COMPANY DIRECTOR

ITALIAN · ITALY

Also on 2 other boards

James Robert Armstrong

director · Since 22/01/2020

British · England

Giovanni Terranova

director · Since 22/01/2020

Italian · England

Alberto Paturzo

director · Since 21/07/2022

Italian · Italy

Persons with Significant Control

Mr Giovanni Terranova

25–50% shares
25–50% votes

Italian · England

Notified 22/01/2020

Mr James Robert Armstrong

25–50% shares
25–50% votes

English · England

Notified 22/01/2020

Charges0 outstanding

Charge
satisfied

KOMMUNALKREDIT AUSTRIA A.G

Created 29/12/2021Registered 17/01/2022Satisfied 13/01/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/12/2021Registered 14/01/2022Satisfied 13/01/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 30/11/2021Registered 15/12/2021Satisfied 13/01/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 24/11/2021Registered 06/12/2021Satisfied 13/01/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/01/2021Registered 10/02/2021Satisfied 13/01/2023
Charge
satisfied

KOMMUNALKREDIT AUSTRIA AG

Created 29/12/2020Registered 19/01/2021Satisfied 13/01/2023

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 40 Queen Anne Street
2026-10-13

40 QUEEN ANNE STREET

post town → London
2026-10-13

LONDON

officer appointed → ARMSTRONG, James Robert
2026-10-13
officer appointed → PATURZO, Alberto
2026-10-13
officer appointed → TERRANOVA, Giovanni
2026-10-13

Filing History33 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20225 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

14/01/202244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202123 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
PSC changed

change to a person with significant control

05/05/20212 pages · PDF
MA

memorandum articles

05/03/202127 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202144 pages · PDF
RESOLUTIONS

resolution

25/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202186 pages · PDF
RESOLUTIONS

resolution

20/04/20202 pages · PDF
Shares allotted

capital allotment shares

02/04/20203 pages · PDF
Incorporated

incorporation company

22/01/202034 pages · PDF