Ltd Facts The UK company register, as filed

Register entry · No. 15217645

BLUEFIELDS ASSET MANAGEMENT LTD

Active Private Limited Company Incorporated 17 Oct 2023

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Oct 2026 (5 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £251,300.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26B MARSTON GARDENS, LUTON, UNITED KINGDOM, LU2 7DU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2026 · OVERDUE
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUEFIELDS ASSET MANAGEMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £28,804 £251,300 0
30 Apr 2025 not published not published £21,903 £245,884 0
30 Apr 2024 (6 months) not published not published £1,000 £129,434 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Sylvester Bennie Director 17 Oct 2023 — September 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Sylvester Bennie Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Oct 2023 — September 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUEFIELDS ASSET MANAGEMENT LTD still trading?

The register shows BLUEFIELDS ASSET MANAGEMENT LTD as active.

What does BLUEFIELDS ASSET MANAGEMENT LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BLUEFIELDS ASSET MANAGEMENT LTD set up?

It was incorporated on 17 October 2023.

When are BLUEFIELDS ASSET MANAGEMENT LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BLUEFIELDS ASSET MANAGEMENT LTD's next confirmation statement due?

It was due on 30 October 2026 and is overdue.

Who runs BLUEFIELDS ASSET MANAGEMENT LTD?

BLUEFIELDS ASSET MANAGEMENT LTD has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House