BLUECHIP CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

02786173

Incorporation date

03/02/1993

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

31/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

08/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

23/08/2023

Registered office address changed from Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG to 20 Summerfields Bournemouth BH7 7RN on 2023-08-23

View PDF (1 pages)

23/08/2023

Change of details for Mr James Edward Lawrence as a person with significant control on 2023-08-16

View PDF (2 pages)

23/08/2023

Director's details changed for Mr James Edward Lawrence on 2023-08-16

View PDF (2 pages)

06/03/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

30/03/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

04/02/2014

Termination of appointment of Timothy Mckay as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Stephen Mckay as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Stephen Mckay as a secretary

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/10/2009

Director's details changed for Timothy Mckay on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Stephen Walter Mckay on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr James Edward Lawrence on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Stephen Walter Mckay on 2009-10-13

View PDF (1 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/09/2008

Registered office changed on 29/09/2008 from 30A cromwell road southbourne bournemouth dorset BH5 2JN

View PDF (1 pages)

13/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

20/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

30/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

23/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

26/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

28/05/2003

£ sr 100@1 01/11/02

View PDF (1 pages)

15/04/2003

Return made up to 30/01/03; full list of members

View PDF (9 pages)

24/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

03/04/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

29/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

21/08/2001

Registered office changed on 21/08/01 from: bow house 11A high street christchurch dorset BH23 1AB

View PDF (1 pages)

25/07/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

25/07/2001

Ad 01/05/00--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

16/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Ad 01/06/99--------- £ si 198@1

View PDF (2 pages)

09/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

19/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

26/04/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

05/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

19/03/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

18/12/1997

Registered office changed on 18/12/97 from: 968 castle lane bournemouth dorset BH7 6SP

View PDF (1 pages)

15/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

04/03/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

26/11/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (1 pages)

21/02/1996

Return made up to 03/02/96; no change of members

View PDF (4 pages)

11/04/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

23/02/1995

Return made up to 03/02/95; no change of members

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02/12/1994

Accounts for a dormant company made up to 1994-02-28

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02/12/1994

Resolutions

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06/04/1994

Return made up to 03/02/94; full list of members

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20/12/1993

Resolutions

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20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

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13/02/1993

Director resigned;new director appointed

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13/02/1993

Secretary resigned;new secretary appointed;new director appointed

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13/02/1993

Registered office changed on 13/02/93 from: bridge house 181 queen victoria street london EC4V 4DD

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03/02/1993

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
36.13K
-
0.00
-
-

2022
1
43.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/02/1993 - 03/02/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/02/1993 - 03/02/1993	10915
Mr James Edward Lawrence	Director	01/05/1999 - Present	-
Plumley, John	Director	01/05/1999 - 25/01/2002	-
Mckay, Timothy	Director	03/02/1993 - 01/07/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUECHIP CONSTRUCTION SERVICES LIMITED

BLUECHIP CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 03/02/1993 with the registered office located at 20 Summerfields, Bournemouth BH7 7RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECHIP CONSTRUCTION SERVICES LIMITED?

BLUECHIP CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 03/02/1993 .

Where is BLUECHIP CONSTRUCTION SERVICES LIMITED located?

BLUECHIP CONSTRUCTION SERVICES LIMITED is registered at 20 Summerfields, Bournemouth BH7 7RN.

What does BLUECHIP CONSTRUCTION SERVICES LIMITED do?

BLUECHIP CONSTRUCTION SERVICES LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BLUECHIP CONSTRUCTION SERVICES LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-17 with no updates.