BLUE CHIP PARTS LIMITED

Key Data

Status

Active

Company No.

03729738

Incorporation date

05/03/1999

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1999)

19/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

18/03/2026

Register inspection address has been changed from Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

16/03/2026

Register(s) moved to registered office address Franklin Court Priory Business Park Bedford Bedfordshire MK44 3JZ

View PDF (1 pages)

05/03/2026

Change of details for Blue Chip Customer Engineering Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

10/02/2026

Appointment of Ms Elizabeth Ann Dellinger as a director on 2026-01-09

View PDF (2 pages)

10/02/2026

Appointment of Mr David Adam Neff as a director on 2026-01-09

View PDF (2 pages)

10/02/2026

Termination of appointment of Julie Simmering Ausherman as a director on 2026-01-09

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/07/2023

Appointment of Julie Simmering Ausherman as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Paul Ross Allen as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Paul Allen as a secretary on 2023-06-30

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

16/08/2021

Termination of appointment of Andrew James Rounding as a director on 2021-07-31

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

29/03/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/03/2021

Appointment of Mr Paul Allen as a secretary on 2021-03-01

View PDF (2 pages)

23/03/2021

Termination of appointment of Andrew James Rounding as a secretary on 2021-03-01

View PDF (1 pages)

23/03/2021

Appointment of Mr Paul Ross Allen as a director on 2021-03-01

View PDF (2 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

19/01/2021

Termination of appointment of Brian Meredith as a director on 2020-10-22

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

21/12/2018

Termination of appointment of Steve Varnish as a director on 2018-12-01

View PDF (1 pages)

12/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

23/02/2018

Termination of appointment of Liam Dolan-Barr as a director on 2018-02-02

View PDF (1 pages)

16/08/2017

Appointment of Mr Steve Varnish as a director on 2017-08-03

View PDF (2 pages)

16/08/2017

Appointment of Mr Andrew Rounding as a director on 2017-08-03

View PDF (2 pages)

16/08/2017

Appointment of Mr Liam Dolan-Barr as a director on 2017-08-03

View PDF (2 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

10/01/2017

Secretary's details changed for Mr Andrew Rounding on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Brian Meredith on 2017-01-10

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/09/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

04/04/2016

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Equipoise House Grove Place Bedford MK40 3LE

View PDF (1 pages)

28/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

22/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

08/04/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

08/04/2008

Registered office changed on 08/04/2008 from franklin court, priory business park, bedford bedfordshire MK44 3JZ

View PDF (1 pages)

22/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

24/03/2005

Registered office changed on 24/03/05 from: engineering house bedford business centre mile end, bedford bedfordshire MK42 9TW

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

07/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Return made up to 05/03/03; full list of members; amend

View PDF (6 pages)

17/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

12/02/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/04/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

17/05/2002

Location of register of members

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Ad 03/05/01--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

02/05/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/08/2000

Auditor's resignation

View PDF (1 pages)

02/06/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

24/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
200.00
-
0.00
200.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dellinger, Elizabeth Ann	Director	09/01/2026 - Present	31
Allen, Paul Ross	Director	01/03/2021 - 30/06/2023	11
Neff, David Adam	Director	09/01/2026 - Present	22
Ausherman, Julie Simmering	Director	30/06/2023 - 09/01/2026	7
Allen, Paul	Secretary	01/03/2021 - 30/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CHIP PARTS LIMITED

BLUE CHIP PARTS LIMITED is an(a) Active company incorporated on 05/03/1999 with the registered office located at Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CHIP PARTS LIMITED?

BLUE CHIP PARTS LIMITED is currently Active. It was registered on 05/03/1999 .

Where is BLUE CHIP PARTS LIMITED located?

BLUE CHIP PARTS LIMITED is registered at Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ.

What does BLUE CHIP PARTS LIMITED do?

BLUE CHIP PARTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUE CHIP PARTS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with updates.