Bluechip Overseas Limited

General information

Name:

Bluechip Overseas Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 13291494

Incorporation date: 2021-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 2021-03-25. Established under no. 13291494, this company is listed as a Private Limited Company. You may visit the office of this company during office times at the following address: Lynton House 7-12 Tavistock Square, WC1H 9BQ London. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were reported.

As found in this specific firm's executives list, since June 2023 there have been two directors: Neville A. and Stephen R..

Executives with significant control over the firm are: Neville A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Neville A.

Role: Director

Appointed: 07 June 2023

Latest update: 6 May 2024

Stephen R.

Role: Director

Appointed: 25 March 2021

Latest update: 6 May 2024

People with significant control

Neville A.
Notified on 7 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen R.
Notified on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rick B.
Notified on 25 March 2021
Ceased on 7 June 2023
Nature of control:
1/2 or less of shares
Martin W.
Notified on 25 March 2021
Ceased on 7 June 2023
Nature of control:
1/2 or less of shares
Stephen R.
Notified on 25 March 2021
Ceased on 25 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates April 2, 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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