General information

Office Address:

6 Redheughs Rigg EH12 9DQ Edinburgh

Number: SO303322

Incorporation date: 2011-04-28

End of financial year: 30 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Bluefield 1502 LLP started its operations in the year 2011 as a Limited Liability Partnership with reg. no. SO303322. This business has been operating for 13 years and it's currently active. This company's registered office is situated in Edinburgh at 6 Redheughs Rigg. Anyone could also find the company using its post code of EH12 9DQ. Sat, 30th Apr 2022 is the last time account status updates were reported.

The companies that control the firm are as follows: Veloce Limited and has 1/2 or less of voting rights. This company can be reached in Newcastle at White Knights, Belle Grove Place, NE2 4LH and was registered as a PSC under the registration number 07569030. Edinburghmi Ltd and has 1/2 or less of voting rights. This company can be reached in Cardiff at 16, Churchill Way, CF10 2DX and was registered as a PSC under the registration number 07571056.

Company staff

Dennis M.

Role: LLP Designated Member

Appointed: 28 April 2011

Latest update: 9 March 2024

Role: Corporate LLP Designated Member

Appointed: 28 April 2011

Address: Churchill Way, Cardiff, CF10 2DX, Wales

Latest update: 9 March 2024

Role: Corporate LLP Member

Appointed: 28 April 2011

Address: Belle Grove Place, Newcastle, NE2 4LH

Latest update: 9 March 2024

People with significant control

Veloce Limited
Address: White Knights White Knights, Belle Grove Place, Newcastle, NE2 4LH, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07569030
Notified on 28 April 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Edinburghmi Ltd
Address: 16 Churchill Way 16, Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Uk
Place registered Companies House
Registration number 07571056
Notified on 28 April 2016
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Thursday 1st February 2024 (LLAD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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