Bluefield Estates One Ltd, London
Bluefield Estates One Ltd is a private limited company. Located at 12 Urban Hive, Theydon Road, London E5 9BQ, the aforementioned 3 years old enterprise was incorporated on 2020-06-18 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in the firm: Riki Z. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Bluefield Estates One Ltd | |
| Number: 12679473 | |
| Incorporation date: 2020-06-18 | |
| End of financial year: 30 June |
| Address: |
12 Urban Hive Theydon Road London E5 9BQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Riki Z.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluefield Estates Three Ltd
6 July 2021 - 25 January 2022
| Address | 12 12 Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12968473 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon Z.
18 June 2020 - 6 July 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 44,063 | 144,223 | 253,399 |
| Fixed Assets | 441,348 | 339,154 | 1,588,929 |
| Total Assets Less Current Liabilities | -26,573 | 295,399 | 215,635 |
The deadline for Bluefield Estates One Ltd confirmation statement filing is 2024-02-08. The most recent one was sent on 2023-01-25. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Riki Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Bluefield Estates Three Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 12 Urban Hive, Theydon Road, E5 9BQ London. Simon Z. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 25, 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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