Bluechip Warranty Limited, Attleborough

Bluechip Warranty Limited is a private limited company. Previously, it was called Blue Chip Warranty Limited (it was changed on 2018-10-05). Registered at Exchange House, Exchange House, Attleborough NR17 2AB, the above-mentioned 9 years old enterprise was incorporated on 2014-11-28 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in this company: Jeffrey K. (appointed on 28 November 2014). When it comes to the secretaries (1 in total), we can name: Jasmine M. (appointed on 28 November 2014).
About
Name: Bluechip Warranty Limited
Number: 09332314
Incorporation date: 2014-11-28
End of financial year: 31 December
 
Address: Exchange House
Exchange House
Attleborough
NR17 2AB
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Rebecca K.
28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeffrey K.
20 November 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31
Current Assets 45,588 61,066
Fixed Assets - 6,846
Number Shares Allotted 100 -
Shareholder Funds 1,161 336
Tangible Fixed Assets - 6,846
Total Assets Less Current Liabilities 1,161 60,773

The deadline for Bluechip Warranty Limited confirmation statement filing is 2023-12-12. The latest one was filed on 2022-11-28. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Rebecca K. who has 1/2 or less of shares, 1/2 or less of voting rights. Jeffrey K. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-28
filed on: 29th, November 2023 | confirmation statement
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