Blue Chip Bridge Limited

Company Name	Blue Chip Bridge Limited
Company Status	Dissolved
Company Number	03115725
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Ian Trackman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Three Bells House Hampstead Lane Highgate London N6 4RS

Secretary Name	Ian Trackman
Nationality	British
Status	Closed
Appointed	19 October 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Three Bells House Hampstead Lane Highgate London N6 4RS

Director Name	Mr Michael John Whittaker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	11 Park Lane Southwick Brighton BN42 4DL

Contact

Website	bluechipbridge.co.uk
Email address	[email protected]
Telephone	01273 597587
Telephone region	Brighton

Location

Registered Address	Three Bells House Hampstead Lane Highgate London N6 4RS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

6 at £1	Ian Trackman 60.00% Ordinary
4 at £1	Michael John Whittaker 40.00% Ordinary

Financials

Year	2014
Net Worth	£5,539
Cash	£8,099
Current Liabilities	£3,185

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 January 2021	Micro company accounts made up to 31 December 2020 (8 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 February 2020	Micro company accounts made up to 31 December 2019 (7 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
2 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
4 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 January 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 January 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
14 March 2016	Micro company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Micro company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (5 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10 (5 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Ian Trackman on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Trackman on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Michael John Whittaker on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael John Whittaker on 19 October 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
24 October 2006	Return made up to 19/10/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2004	Return made up to 19/10/04; full list of members (3 pages)
21 October 2004	Return made up to 19/10/04; full list of members (3 pages)
4 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 4 west hill park merton lane highgate london N6 6ND (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: 4 west hill park merton lane highgate london N6 6ND (2 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2003	Return made up to 19/10/03; full list of members (7 pages)
27 October 2003	Return made up to 19/10/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2002	Return made up to 19/10/02; full list of members (8 pages)
27 October 2002	Return made up to 19/10/02; full list of members (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2001	Return made up to 19/10/01; full list of members (6 pages)
27 October 2001	Return made up to 19/10/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 October 2000	Return made up to 19/10/00; full list of members (6 pages)
27 October 2000	Return made up to 19/10/00; full list of members (6 pages)
17 July 2000	Ad 21/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 July 2000	Ad 21/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 May 2000	Full accounts made up to 31 December 1999 (3 pages)
12 May 2000	Full accounts made up to 31 December 1999 (3 pages)
25 October 1999	Return made up to 19/10/99; full list of members (6 pages)
25 October 1999	Return made up to 19/10/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1998 (3 pages)
19 April 1999	Full accounts made up to 31 December 1998 (3 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 December 1997 (3 pages)
28 August 1998	Full accounts made up to 31 December 1997 (3 pages)
26 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1997	Full accounts made up to 31 December 1996 (3 pages)
24 June 1997	Full accounts made up to 31 December 1996 (3 pages)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1996	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Accounting reference date notified as 31/12 (1 page)
30 October 1995	Accounting reference date notified as 31/12 (1 page)
19 October 1995	Incorporation (14 pages)
19 October 1995	Incorporation (14 pages)

Blue Chip Bridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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