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Bluefield Partners Llp

OC348071

active
llp
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 21/08/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Officers

Mr James Robert Armstrong

llp designated member · Since 21/08/2009

BRITISH · ENGLAND

Also on 9 other boards

Mr Michael Antony Rand

llp member · Since 21/08/2009

BRITISH · AUSTRALIA

Mr Giovanni Terranova

llp designated member · Since 15/01/2010

ITALIAN · ENGLAND

Also on 12 other boards

Mr Anthony Geraint Williams

llp member · Since 15/01/2010

BRITISH · ENGLAND

Also on 6 other boards

Mr William Robert Doughty

llp member · Since 17/11/2010

BRITISH · UNITED KINGDOM

William Robert Doughty

llp member · Since 17/11/2010

ENGLAND

Mr Jonathan Paul Moulton

llp member · Since 17/11/2010

BRITISH · GUERNSEY

James Robert Armstrong

llp designated member · Since 21/08/2009

England

Michael Antony Rand

llp member · Since 21/08/2009

Australia

Giovanni Terranova

llp designated member · Since 15/01/2010

England

Anthony Geraint Williams

llp member · Since 15/01/2010

England

William Robert Doughty

llp member · Since 17/11/2010

United Kingdom

Jonathan Paul Moulton

llp member · Since 17/11/2010

Guernsey

Persons with Significant Control

Mr Giovanni Terranova

significant-influence-or-control-limited-liability-partnership

Italian · United Kingdom

Notified 06/04/2016

Mr James Robert Armstrong

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Former PSCs

Mr Michael Antony Rand

Ceased 31/01/2020

Change History

status → active
2026-10-13

Active

type → llp
2026-10-13

Limited Liability Partnership

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 → TERRANOVA, Giovanni
2026-10-13
officer appointed → DOUGHTY, William Robert
2026-10-13
officer appointed → MOULTON, Jonathan Paul
2026-10-13
officer appointed → RAND, Michael Antony
2026-10-13
officer appointed → WILLIAMS, Anthony Geraint
2026-10-13

Filing History80 filings

LLCS01

confirmation statement with no updates

22/06/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202511 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/08/20252 pages · PDF
LLCS01

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202410 pages · PDF
LLCS01

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202311 pages · PDF
LLCS01

confirmation statement with no updates

19/06/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/06/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202211 pages · PDF
LLCS01

confirmation statement with no updates

01/06/20223 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

13/12/202111 pages · PDF
LLCS01

confirmation statement with no updates

09/06/20213 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/05/20212 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

05/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202112 pages · PDF
LLCS01

confirmation statement with no updates

11/06/20203 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

11/06/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

11/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201911 pages · PDF
LLCS01

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201810 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/09/20182 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

10/09/20182 pages · PDF
LLCS01

confirmation statement with no updates

12/07/20183 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

12/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20182 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20182 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201711 pages · PDF
LLCS01

confirmation statement with no updates

03/08/20173 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

03/08/20172 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

03/08/20172 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

03/08/20172 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20168 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/09/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/07/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

25/07/20167 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20155 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/09/20157 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/04/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/08/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20126 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/09/20117 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201114 pages · PDF
LLAP01

appoint person member limited liability partnership

23/12/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

17/12/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/09/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/09/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20105 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/07/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/07/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/07/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/07/20103 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

26/04/20102 pages · PDF
LLAP01

appoint person member limited liability partnership

01/02/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

01/02/20103 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

23/12/20092 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

16/12/20093 pages · PDF
LLP2

legacy

21/08/20093 pages · PDF