BLUEFIELDS GRP LTD - LONDON


Overview

BLUEFIELDS GRP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUEFIELDS GRP LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179645. The accounts status is TOTAL EXEMPTION FULL.

BLUEFIELDS GRP LTD - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER HARRISON Secretary 2015-07-01 CURRENT
MR CHRIS STANLEY Nov 1971 British Director 2014-11-03 CURRENT
MR DANIEL BAKER Sep 1988 English Director 2008-07-21 UNTIL 2009-07-14 RESIGNED
MR THOMAS ALEXANDER HARRISON Secretary 2011-01-17 UNTIL 2014-12-08 RESIGNED
MISS ANDREA SOPHIA CATER Secretary 2012-04-10 UNTIL 2017-03-16 RESIGNED
MR DONALD JOHN MURRELL Apr 1963 British Secretary 2004-07-14 UNTIL 2005-07-15 RESIGNED
ROY CHARLES BAKER Nov 1957 British Director 2007-08-01 UNTIL 2010-03-09 RESIGNED
ROY CHARLES BAKER Nov 1957 British Director 2010-04-23 UNTIL 2011-04-20 RESIGNED
MRS KATHLEEN BAKER Secretary 2005-07-15 UNTIL 2011-01-17 RESIGNED
MR GARY JOHN HAYCOCK-WEST May 1963 British Director 2011-01-17 UNTIL 2016-12-12 RESIGNED
JOHN STEPHEN HARRIS Apr 1959 British Director 2005-09-01 UNTIL 2007-08-01 RESIGNED
MR DANIEL BAKER Sep 1988 English Director 2010-03-09 UNTIL 2010-07-15 RESIGNED
MR THOMAS ALEXANDER HARRISON Feb 1948 United Kingdom Director 2011-01-17 UNTIL 2014-12-08 RESIGNED
ROY CHARLES BAKER Nov 1957 British Director 2004-07-14 UNTIL 2005-09-01 RESIGNED
MR BEN BAKER Mar 1985 British Director 2010-03-09 UNTIL 2010-07-15 RESIGNED
MR ALAN BRIAN BAKER Feb 1956 British Director 2010-04-23 UNTIL 2011-04-20 RESIGNED
ALAN BAKER Feb 1956 British Director 2007-08-01 UNTIL 2010-03-09 RESIGNED
ALAN BAKER Feb 1956 British Director 2004-07-14 UNTIL 2005-09-01 RESIGNED
MR BEN BAKER Mar 1985 British Director 2008-07-21 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Stanley 2016-12-12 4/1971 London   Ownership of shares 75 to 100 percent

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BLUE CUBE SECURITY HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BLUE DOG DISTRIBUTION LTD NORTHFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Bluefields GRP Ltd - Accounts to registrar - small 17.2 2017-10-10 31-12-2016 £4,038 Cash £-340,915 equity
Abbreviated Company Accounts - BLUEFIELDS GRP LTD 2016-08-10 31-12-2015 £2,289 Cash £-272,465 equity

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