Website & contact details
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Blue Chip Parts Limited
- Incorporated
- 5 March 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Franklin CourtPriory Business ParkBedfordMK44 3JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
American
Born November 1961
Director · Appointed 9 January 2026
American
Born September 1983 (43)
Officer history (17 former)
9 January 2026
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
30 June 2023
Appointed Ausherman, Julie Simmering as Director
30 June 2023
Resigned Allen, Paul as Secretary
30 June 2023
31 July 2021
1 March 2021
Appointed Allen, Paul as Secretary
1 March 2021
1 March 2021
22 October 2020
1 December 2018
2 February 2018
3 August 2017
3 August 2017
3 August 2017
12 March 2002
12 March 2002
12 March 2002
Resigned Jennison, Christian as Director
16 November 2001
Resigned Smith, Robert Martin as Director
1 November 2001
1 November 2001
18 May 2000
17 February 2000
Resigned Mallett, Kirk Brian as Secretary
15 February 2000
Resigned Mallett, Kirk Brian as Director
1 September 1999
Appointed Smith, Robert Martin as Director
1 September 1999
5 March 1999
5 March 1999
Appointed Mallett, Kirk Brian as Director
5 March 1999
5 March 1999
Appointed Mallett, Kirk Brian as Secretary
5 March 1999
5 March 1999
5 March 1999
5 March 1999
Appointed Jennison, Christian as Director
5 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 02146732
Group structure 8 companies
Ownership group derived from the Companies House PSC register
New Blue Chip Limited Owns 75–100% of shares
Service Express Europe Limited Owns 75–100% of shares
Blue Chip Limited Owns 75–100% of shares
Blue Chip Parts Limited This company Owns 75–100% of shares
Icc Managed Services Limited Owns 75–100% of shares
Icc Northern UK Ltd Owns 75–100% of shares
Itheon Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 18 March 2026 | Register inspection address has been changed | |||
| 16 March 2026 | Register(s) moved to registered office address | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Termination of appointment of a director |
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