Blue Chip Parts Limited in Priory Business Park BEDFORD

Blue Chip Parts Limited BEDFORD

Founded in 1999, Blue Chip Parts, classified under reg no. 03729738 is an active company. Currently registered at Franklin Court MK44 3JZ, Bedford the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Julie A., appointed on 30 June 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Chip Parts 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	03729738
Date of Incorporation	Fri, 5th Mar 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Julie A.

Position: Director

Appointed: 30 June 2023

Paul A.

Position: Director

Appointed: 01 March 2021

Resigned: 30 June 2023

Paul A.

Position: Secretary

Appointed: 01 March 2021

Resigned: 30 June 2023

Andrew R.

Position: Director

Appointed: 03 August 2017

Resigned: 31 July 2021

Liam D.

Position: Director

Appointed: 03 August 2017

Resigned: 02 February 2018

Steve V.

Position: Director

Appointed: 03 August 2017

Resigned: 01 December 2018

Andrew R.

Position: Secretary

Appointed: 12 March 2002

Resigned: 01 March 2021

Angus F.

Position: Secretary

Appointed: 01 November 2001

Resigned: 12 March 2002

Glenn R.

Position: Director

Appointed: 01 September 1999

Resigned: 18 May 2000

Robert S.

Position: Director

Appointed: 01 September 1999

Resigned: 16 November 2001

Kirk M.

Position: Director

Appointed: 05 March 1999

Resigned: 15 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 1999

Resigned: 05 March 1999

Brian M.

Position: Director

Appointed: 05 March 1999

Resigned: 22 October 2020

Brian M.

Position: Secretary

Appointed: 05 March 1999

Resigned: 01 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 05 March 1999

Kirk M.

Position: Secretary

Appointed: 05 March 1999

Resigned: 17 February 2000

Christian J.

Position: Director

Appointed: 05 March 1999

Resigned: 12 March 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Blue Chip Customer Engineering Limited from Bedford, England. This PSC is classified as "a limited" and has 75,01-100% shares. This 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	Ca2006
Legal form	Limited
Country registered	United Kingdom
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	200	200	200
Net Assets Liabilities	200	200	200

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Number Shares Allotted		200	200
Par Value Share		1	1
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 14th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2017 to 30th September 2016 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2015: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 25th, July 2008	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (13 pages)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to 3rd April 2005 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (3 pages)
363(288)	3rd April 2005 Annual return (Registered office changed on 03/04/05)	annual return
363s	Annual return up to 3rd April 2005 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (14 pages)
363s	Annual return up to 22nd April 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(288)	23rd April 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363(288)	2nd June 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 26th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 26th, March 1999	accounts	Free Download (1 page)

Blue Chip Parts Limited BEDFORD

Blue Chip Parts Limited Address / Contact

Company Information / Profile

Company staff

Julie A.

Paul A.

Paul A.

Andrew R.

Liam D.

Steve V.

Andrew R.

Angus F.

Glenn R.

Robert S.

Kirk M.

Company Directors Limited

Brian M.

Brian M.

Temple Secretaries Limited

Kirk M.

Christian J.

People with significant control

Annual reports financial information

Company filings

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