Bluefield Farm Enterprise Limited

Active08051126 Private limited company
Incorporated
30 April 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lucinda Alison Elborne
Owned by
Mark Edward Monckton Elborne
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elborne, Lucinda Alison
Director · Appointed 30 April 2012
British
Born March 1960 (66)
Director · Appointed 30 April 2012
British
Born January 1958 (68)
Officer history (1 former)
9 May 2022
Resigned Moore, Susan Elizabeth as Secretary
30 April 2012
Appointed Elborne, Lucinda Alison as Director
30 April 2012
Appointed Elborne, Mark Edward Monckton as Director
30 April 2012
Appointed Moore, Susan Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Holdings 1

Companies where Bluefield Farm Enterprise Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 January 2022
Ceased Lucinda Alison Elborne — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£719
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £100 £100 £100 £3,266 £456
Balance sheet detail
20252023202220212020
Current Assets£806
Debtors£87
Cash£719£3,566£100£100£100
Creditors (< 1 year)£350£300
Net Current Assets£456£3,266
Net Assets£100£100
Shareholder Funds£456£3,266£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions
8 September 2026Statement of capital following an allotment of shares
13 May 2026Confirmation statement with updates30 April 2026
10 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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