BLUE CHIP BUSINESS SERVICES LTD

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Profile BLUE CHIP BUSINESS SERVICES LTD

Actual on 01.08.2024
Company name
BLUE CHIP BUSINESS SERVICES LTD
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Company number
03014320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 January 1995
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025

Last statement dated Tuesday, 23 January 2024

Nature of business (SIC)
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
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Registered office address
TANGLEWOOD, NORTH LANE, WEST TYTHERLEY, SP5 1LX
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PSC and Officers BLUE CHIP BUSINESS SERVICES LTD

Officers

(as of 13.08.2022)

HAND, Roger Allen
Status: Active
Appointed on: Monday, 06 February 1995
Correspondence address: Tanglewood North Lane, West Tytherley, United Kingdom, SP5 1LX
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RYAN, Barry
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Friday, 01 June 2001
Correspondence address: Flat 5 Geneva Court, 4 Cambalt Road, London, SW15 6EW
Role: Secretary
PICCADILLY COMPANY FORMATIONS LTD.
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Monday, 06 February 1995
Correspondence address: 213 Piccadilly, London, W1V 9LD
Role: Corporate Nominee Director
PICCADILLY COMPANY SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Monday, 06 February 1995
Correspondence address: 213 Piccadilly, London, W1V 9LD
Role: Nominee Secretary
HAND, Georgina Alice
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 10 March 2010
Correspondence address: Flat 64 Buckingham Court, 78 Buckingham Gate, Westminster, London, SW1E 6PE
Role: Secretary
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Person with significant control

(as of 20.09.2024)

Mr Roger Allen Hand
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tanglewood North Lane, West Tytherley, SP5 1LX
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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