General information

Name:

Bluechip Cnc Ltd

Office Address:

56 Broad Street Sidemoor B61 8LL Bromsgrove

Number: 06818332

Incorporation date: 2009-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 2009/02/13. Registered under number 06818332, this firm is listed as a Private Limited Company. You can reach the office of the company during its opening times at the following location: 56 Broad Street Sidemoor, B61 8LL Bromsgrove. This enterprise's SIC and NACE codes are 32990, that means Other manufacturing n.e.c.. 2023-02-28 is the last time account status updates were reported.

Our database that details this specific enterprise's personnel shows there are three directors: Diana N., Philip M. and Karen C. who became members of the Management Board on 2023/09/30. In addition, the managing director's efforts are supported by a secretary - Karen C., who was appointed by this business in October 2023.

The companies that control this firm are: W M Tooling Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at Broad Street, B61 8LL, Worcestershire.

Financial data based on annual reports

Company staff

Karen C.

Role: Secretary

Appointed: 04 October 2023

Latest update: 13 May 2024

Diana N.

Role: Director

Appointed: 30 September 2023

Latest update: 13 May 2024

Philip M.

Role: Director

Appointed: 30 September 2023

Latest update: 13 May 2024

Karen C.

Role: Director

Appointed: 30 September 2023

Latest update: 13 May 2024

People with significant control

W M Tooling Limited
Address: 56 Broad Street, Bromsgrove, Worcestershire, B61 8LL, United Kingdom
Legal authority Company Law
Legal form Company
Notified on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip M.
Notified on 4 October 2023
Ceased on 4 October 2023
Nature of control:
substantial control or influence
Mark C.
Notified on 31 January 2022
Ceased on 4 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 31 January 2022
Ceased on 4 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to May 31, 2024 (AA01)
filed on: 4th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
15
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