BM

BLUEFIELD MERLIN LTD

Active

Company number 08245730

Gatwick · Incorporated 9 October 2012

2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluefield Sif Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2017

Funding

3 funding rounds
1 May 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 May 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts Amended With Accounts Type Full
Accounts
4 June 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Resolution
Resolution
11 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2012 View
Incorporation Company
Incorporation
9 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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