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NEW BLUE CHIP LIMITED - Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, United Kingdom
Company Information
- Company registration number
- 10281783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Franklin Court, Stannard Way
- Priory Business Park
- Bedford
- MK44 3JZ
- England Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England UK
Management
- Managing Directors
- BAILEY, Lee John
- MADDEN, John
- STRINGER, Tim
- WATERMAN, Derek
- BLOUGH, Jake
- ALVESTEFFER, Ron
- STRAYER, Dwight
- ALLEN, Paul Ross
- Company secretaries
- ALLEN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-15
- Age Of Company 2016-07-15 7 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Brian Meredith
- -
- Pacific Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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NEW BLUE CHIP LIMITED Company Description
- NEW BLUE CHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 10281783. Its current trading status is "live". It was registered 2016-07-15. It has declared SIC or NACE codes as "58290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Unit 1, Franklin Court, Stannard Way .
Get NEW BLUE CHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Blue Chip Limited - Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, United Kingdom
- 2016-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-03-29) - AA01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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notification-of-a-person-with-significant-control (2021-02-01) - PSC02
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01
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accounts-with-accounts-type-group (2021-02-10) - AA
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memorandum-articles (2021-09-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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confirmation-statement-with-updates (2021-08-23) - CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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resolution (2021-09-07) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
keyboard_arrow_right 2019
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confirmation-statement (2019-07-19) - CS01
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accounts-with-accounts-type-group (2019-03-29) - AA
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-12) - AA
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change-account-reference-date-company-previous-shortened (2016-11-30) - AA01
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capital-allotment-shares (2016-09-06) - SH01
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resolution (2016-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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incorporation-company (2016-07-15) - NEWINC
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capital-alter-shares-subdivision (2016-09-21) - SH02