Blue Chip Limited in Priory Business Park BEDFORD

Blue Chip Limited BEDFORD

Founded in 2009, Blue Chip, classified under reg no. 06902704 is an active company. Currently registered at Franklin Court MK44 3JZ, Bedford the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Julie A., appointed on 30 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 1 March 2021.

Blue Chip Limited Address / Contact

Office Address	Franklin Court
Office Address2	Priory Business Park
Town	Bedford
Post code	MK44 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06902704
Date of Incorporation	Tue, 12th May 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Julie A.

Position: Director

Appointed: 30 June 2023

Paul A.

Position: Director

Appointed: 01 March 2021

Resigned: 30 June 2023

Steve V.

Position: Director

Appointed: 03 August 2017

Resigned: 01 December 2018

Liam D.

Position: Director

Appointed: 19 April 2017

Resigned: 03 August 2017

Andrew R.

Position: Director

Appointed: 15 December 2011

Resigned: 01 March 2021

Andrew R.

Position: Secretary

Appointed: 12 May 2009

Resigned: 01 March 2021

Brian M.

Position: Director

Appointed: 12 May 2009

Resigned: 22 October 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Blue Chip Customer Engineering Limited from Bedford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Blue Chip Customer Engineering Limited

Franklin Court Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England

Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02146732
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 10th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/01. filed on: 16th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 30th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/01 filed on: 30th, March 2021	officers	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 19th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 14th, March 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/12/01 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/03. filed on: 16th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/03 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/04/19. filed on: 16th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/01/10 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
CH03	On 2017/01/10 secretary's details were changed filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2017/03/31. filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 21st, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/21	capital
AD02	Single Alternative Inspection Location changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom at an unknown date to Equipoise House Grove Place Bedford MK40 3LE filed on: 21st, May 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP filed on: 17th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 13th, May 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 11th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 11/06/2009 from sovereign court witan gate milton keynes buckinghamshire MK9 2HP filed on: 11th, June 2009	address	Free Download (1 page)
288a	On 2009/06/02 Director appointed filed on: 2nd, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/02 Secretary appointed filed on: 2nd, June 2009	officers	Free Download (2 pages)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2009	incorporation	Free Download (12 pages)

Blue Chip Limited BEDFORD

Blue Chip Limited Address / Contact

Company Information / Profile

Company staff

Julie A.

Paul A.

Steve V.

Liam D.

Andrew R.

Andrew R.

Brian M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us