Blue Chip Limited

Active06902704 Private limited company
Incorporated
12 May 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Franklin Court
Priory Business Park
Bedford
MK44 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

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 (8 former)
9 January 2026
Appointed Neff, David Adam as Director
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
Appointed Dellinger, Elizabeth Ann as Director
30 June 2023
Appointed Ausherman, Julie Simmering as Director
30 June 2023
Resigned Allen, Paul Ross as Director
1 March 2021
Appointed Allen, Paul Ross as Director
1 March 2021
Resigned Rounding, Andrew James as Secretary
1 March 2021
Resigned Rounding, Andrew James as Director
22 October 2020
Resigned Meredith, Brian as Director
1 December 2018
Resigned Varnish, Steve as Director
3 August 2017
Appointed Varnish, Steve as Director
3 August 2017
Resigned Dolan-Barr, Liam as Director
19 April 2017
Appointed Dolan-Barr, Liam as Director
15 December 2011
Appointed Rounding, Andrew James as Director
12 May 2009
Resigned Kahan, Barbara as Director
12 May 2009
Appointed Meredith, Brian as Director
12 May 2009
Appointed Kahan, Barbara as Director
12 May 2009
Appointed Rounding, Andrew James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
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 This company Owns 75–100% of shares
Blue Chip Parts Limited 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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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