This company is commonly known as Blue Chip Customer Engineering Limited. The company was founded 36 years ago and was given the registration number 02146732. The firm's registered office is in BEDFORDSHIRE. You can find them at Franklin Court, Priory Business, Park, Bedford, Bedfordshire, . This company's SIC code is 58290 - Other software publishing.
| Name | : | BLUE CHIP CUSTOMER ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02146732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 12 May 2023 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 February 2023 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Secretary | 01 March 2021 | Active |
| Stayesmore Manor, High Street, Carlton, MK43 7LA | Secretary | - | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Secretary | 31 March 2009 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 March 2021 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 31 December 2021 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 September 2018 | Active |
| 14 Westbury Gardens, Farnham, GU9 9RN | Director | - | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | - | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 14 January 2019 | Active |
| 631 Lonsdale Road, Stevenage, SG1 5ED | Director | 02 October 2000 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 10 May 2018 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 19 April 2017 | Active |
| 21 Holly Walk, Silsoe, Bedford, MK45 4EB | Director | 14 September 1992 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 November 2009 | Active |
| 26 High Street, Sharnbrook, Bedford, MK44 1PF | Director | 17 February 1998 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 03 August 2017 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 04 February 2011 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 November 2021 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 02 October 2000 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | - | Active |
| Burdleys Manor, Bury End, Stagsden, MK42 8TT | Director | - | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 08 January 2008 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 01 February 2009 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 04 October 2021 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 12 June 2009 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 14 January 2019 | Active |
| 7 Sunset Court, Little Billing, NN3 9TN | Director | 02 October 2000 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 10 January 2017 | Active |
| Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ | Director | 14 January 2019 | Active |
| Stonehaven, 17 The Marsh, Carlton, Bedford, United Kingdom, | Corporate Director | 01 February 2009 | Active |
| New Blue Chip Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Franklin Court, Priory Business Park, Bedford, England, MK44 3JZ |
| Nature of control | : |
|
| Mr Brian Meredith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | Franklin Court, Priory Business, Bedfordshire, MK44 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Change of name | Certificate change of name company. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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