BLUECHIP CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | BLUECHIP CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02786173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUECHIP CONSTRUCTION SERVICES LIMITED?
- Joinery installation (43320) / Construction
Where is BLUECHIP CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 20 Summerfields BH7 7RN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECHIP CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLUECHIP CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for BLUECHIP CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Edward Lawrence on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Edward Lawrence as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG to 20 Summerfields Bournemouth BH7 7RN on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BLUECHIP CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, James Edward | Director | Summerfields BH7 7RN Bournemouth 20 England | England | British | 83142320003 | |||||
| MCKAY, Stephen Walter | Secretary | Beaver Industrial Estate 8 Airfield Road BH23 3TG Christchurch Unit 1 Dorset | British | 33041110003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MCKAY, Stephen Walter | Director | Beaver Industrial Estate 8 Airfield Road BH23 3TG Christchurch Unit 1 Dorset | United Kingdom | British | 33041110003 | |||||
| MCKAY, Timothy | Director | Beaver Industrial Estate 8 Airfield Road BH23 3TG Christchurch Unit 1 Dorset | United Kingdom | British | 71408750001 | |||||
| PLUMLEY, John | Director | Manor Cottage Horton BH21 7JA Wimborne Dorset | British | 65693760001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BLUECHIP CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Lawrence | Apr 06, 2016 | Summerfields BH7 7RN Bournemouth 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0