BLUE CHIP LIMITED
Overview
| Company Name | BLUE CHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06902704 |
| 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 BLUE CHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUE CHIP LIMITED located?
| Registered Office Address | Franklin Court Priory Business Park MK44 3JZ Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE CHIP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BLUE CHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julie Simmering Ausherman as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Adam Neff as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Ann Dellinger as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Paul Ross Allen as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Julie Simmering Ausherman as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Ross Allen as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Rounding as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Rounding as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Termination of appointment of Brian Meredith as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Termination of appointment of Steve Varnish as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Who are the officers of BLUE CHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | United States | American | 345233870001 | |||||
| NEFF, David Adam | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | United States | American | 345232990001 | |||||
| ROUNDING, Andrew James | Secretary | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | British | 81525590002 | ||||||
| ALLEN, Paul Ross | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | United Kingdom | British | 243482890001 | |||||
| AUSHERMAN, Julie Simmering | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | United States | American | 311120950001 | |||||
| DOLAN-BARR, Liam | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | England | British | 229714490002 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| MEREDITH, Brian | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | United Kingdom | British | 63221600004 | |||||
| ROUNDING, Andrew James | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire United Kingdom | United Kingdom | British | 81525590002 | |||||
| VARNISH, Steve | Director | Priory Business Park MK44 3JZ Bedford Franklin Court Bedfordshire | England | British | 191828130001 |
Who are the persons with significant control of BLUE CHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Chip Customer Engineering Limited | Apr 06, 2016 | Stannard Way, Priory Business Park MK44 3JZ Bedford Franklin Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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