Bluefield Estates ONE LTD
Company 12679473 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DE Vere House Properties Limited 1 shared director
- Bath Road Properties Limited 1 shared director
- BFE 143 LTD 1 shared director
- Stratfield House LTD 1 shared director
- Reavant Homes Limited 1 shared director
- Reavant Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12679473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2020 |
| Address | 12 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Riki Zieg British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Zieg ceased 2021 British
ownership of shares 75-100% - Bluefield Estates Three Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Riki Zieg Director · appointed 2021
Show 1 former officer
- Simon Zieg Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record