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Bluechip Overseas Limited

Bluechip Overseas Limited is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Bluechip Overseas Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13291494
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1978
Director • PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£61.94K
Increased by £61.94K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£137.51K
Increased by £137.51K (%)
Total Liabilities
-£267.09K
Increased by £267.09K (%)
Net Assets
-£129.59K
Decreased by £129.59K (%)
Debt Ratio (%)
194%
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 18 Dec 2023
Neville Ackerman (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Stephen John Roberts (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Neville James Ackerman Appointed
2 Years 3 Months Ago on 7 Jun 2023
Martin Ramesh Wadhwani (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 13 Jan 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jan 2024
Previous accounting period shortened from 31 March 2024 to 30 September 2023
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 18 Jul 2023
Cessation of Rick Leroy Beaman as a person with significant control on 7 June 2023
Submitted on 18 Jul 2023
Repayment History
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