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New Blue Chip Limited (reg no 10281783) is a private limited company legally formed on 2016-07-15 in England. This firm has its registered office at Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford MK44 3JZ. New Blue Chip Limited is operating under Standard Industrial Classification code: 58290 which stands for "other software publishing".

Company details

Name	New Blue Chip Limited
Number	10281783
Date of Incorporation:	July 15, 2016
End of financial year:	31 December
Address:	Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ
SIC code:	58290 - Other software publishing

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Julie A. (appointed on 12 May 2023), Kim R. (appointment date: 01 February 2023), Ron A. (appointed on 29 January 2021). The Companies House lists 2 persons of significant control, namely: Service Express Emea Limited can be reached at Priory Business Park, MK44 3JZ Bedford. This corporate PSC has over 3/4 of shares,. Brian M. has substantial control or influence.

Directors

People with significant control

Service Express Emea Limited

29 January 2021

Address	Franklin Court Priory Business Park, Bedford, MK44 3JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	13135557
Nature of control:	75,01-100% shares

Brian M.

15 July 2016 - 20 October 2020

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, January 2024 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 1st February 2023. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th May 2023. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st February 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st November 2021. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th October 2021. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, September 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, September 2021 \| incorporation	Free Download (25 pages)
(TM01) Director's appointment was terminated on Thursday 22nd October 2020 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st July 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st July 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Monday 1st March 2021) of a secretary filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 1st March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st March 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 10th, February 2021 \| accounts	Free Download (51 pages)
(AP01) New director appointment on Friday 29th January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 17th, March 2020 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 29th, March 2019 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Monday 14th January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st October 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st September 2018. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (49 pages)
(TM01) Director's appointment was terminated on Tuesday 8th May 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th May 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 2nd February 2018 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd August 2017. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd August 2017. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th April 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th January 2017. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 12th, December 2016 \| accounts	Free Download (47 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Friday 30th September 2016 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Monday 8th August 2016 filed on: 21st, September 2016 \| capital	Free Download (4 pages)
(SH01) 10146995.00 GBP is the capital in company's statement on Monday 8th August 2016 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2016 \| resolution	Free Download (28 pages)
(NEWINC) Company registration filed on: 15th, July 2016 \| incorporation	Free Download

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