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Bluefield Merlin Ltd

Bluefield Merlin Ltd is an active company incorporated on 9 October 2012 with the registered office located in Horley, West Sussex. Bluefield Merlin Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08245730
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Bluefield Merlin Ltd
Contact
Address
2nd Floor
2 City Place Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Paul O'Connor
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Luke James Brandon Roberts
Director • Director, Portfolio • British • Lives in England • Born in Apr 1976
Neil Anthony Wood
Director • Director Of Finance • British • Lives in UK • Born in Dec 1980
Bluefield Sif Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
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New Energy Business Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Wel Solar Park 1 Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Grange Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Hall Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Hoback Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Dayfields Solar Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Nanteague Solar Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£21.34K
Increased by £9.49K (+80%)
Turnover
£21.43K
Increased by £1.52K (+8%)
Employees
2
Same as previous period
Total Assets
£5.74M
Increased by £425.62K (+8%)
Total Liabilities
-£21.79K
Decreased by £74.92K (-77%)
Net Assets
£5.72M
Increased by £500.53K (+10%)
Debt Ratio (%)
0%
Decreased by 1.44% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Kevin Paul O'connor Appointed
1 Year 1 Month Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Luke James Brandon Roberts Details Changed
4 Years Ago on 27 May 2021
Mr Neil Anthony Wood Details Changed
8 Years Ago on 23 Feb 2017
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Director's details changed for Mr Neil Anthony Wood on 23 February 2017
Submitted on 16 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
Submitted on 7 Oct 2022
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Repayment History
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