BLUECHIP HEATING LIMITED
Overview
| Company Name | BLUECHIP HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06307862 |
| 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 HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BLUECHIP HEATING LIMITED located?
| Registered Office Address | 120 Reaver House 12 East Street KT17 1HX Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECHIP HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BLUECHIP HEATING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BLUECHIP HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Notification of Lucy Ann Wakley as a person with significant control on Aug 16, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Adrian Roger Logan as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from , 120 Reaver House 12 East Street, Epsom, Surrey to 120 Reaver House 12 East Street Epsom Surrey KT17 1HX on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Adrian Roger Logan on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUECHIP HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Adrian Roger | Director | Victoria Place KT17 1BX Epsom 9 Surrey England | England | British | Engineer | 123708350002 | ||||
| LOGAN, Susan Violet | Secretary | 3 Frensham Way KT17 3PA Epsom Downs Surrey | British | Administrator | 82874550001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| LOGAN, Roger Kendall | Director | 3 Frensham Way Epsom Downs KT17 3PA Epsom Surrey | England | British | Engineer | 16741550001 | ||||
| LOGAN, Susan Violet | Director | 3 Frensham Way KT17 3PA Epsom Downs Surrey | England | British | Administrator | 82874550001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of BLUECHIP HEATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lucy Ann Wakley | Aug 16, 2024 | 12 East Street KT17 1HX Epsom 120 Reaver House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Roger Logan | Jul 01, 2016 | Victoria Place KT17 1BX Epsom 9 Surrey 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