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Company number
10281783

NEW BLUE CHIP LIMITED

Officer · DELLINGER, Elizabeth Ann and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW BLUE CHIP LIMITED
Company number
10281783
Registered office
UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3JZ, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

Officers

2 active · 22 resigned

director
Appointed 09/01/2026
Active
director
Appointed 09/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Meredith
has significant influence or control
Notified 15/07/2016
Service Express Emea Limited
owns 75–100% of shares
Notified 29/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 29/01/2021
Mr Brian Meredith
born 05/1950 · England has significant influence or control Control ended 20/10/2020 Controls 5 companies

Serving officers

director Appointed 09/01/2026
director Appointed 09/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2026 Director resigned RANDERS, Kim
09/01/2026 Director resigned AUSHERMAN, Julie Simmering
09/01/2026 Director resigned ALVESTEFFER, Ron Joseph
09/01/2026 Director appointed NEFF, David Adam
09/01/2026 Director appointed DELLINGER, Elizabeth Ann
30/06/2023 Director resigned ALLEN, Paul Ross
30/06/2023 Secretary resigned ALLEN, Paul
12/05/2023 Director appointed AUSHERMAN, Julie Simmering
01/02/2023 Director resigned HALLAM, Michael David
01/02/2023 Director appointed RANDERS, Kim
31/12/2021 Director resigned WATERMAN, Derek
31/12/2021 Director resigned STRINGER, Tim
31/12/2021 Director resigned STRAYER, Dwight Alan
31/12/2021 Director resigned RANDERS, Kim
31/12/2021 Director resigned MADDEN, John Christopher
31/12/2021 Director resigned BLOUGH, Jake Richard
31/12/2021 Director resigned BAILEY, Lee John
01/11/2021 Director appointed HALLAM, Michael David
04/10/2021 Director appointed RANDERS, Kim
19/08/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 16 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEW BLUE CHIP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Cortland Capital Market Services Llc as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of NEW BLUE CHIP LIMITED?
According to the official registry, the company number of NEW BLUE CHIP LIMITED is 10281783.
Where is NEW BLUE CHIP LIMITED registered?
The registered office is UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3JZ, ENGLAND.
Who runs NEW BLUE CHIP LIMITED?
DELLINGER, Elizabeth Ann is listed among the officers of NEW BLUE CHIP LIMITED.
What is the SIC code of NEW BLUE CHIP LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls NEW BLUE CHIP LIMITED?
Mr Brian Meredith is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NEW BLUE CHIP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEW BLUE CHIP LIMITED (10281783)

NEW BLUE CHIP LIMITED is a private limited company incorporated on 15 July 2016 and registered in the United Kingdom under company number 10281783. Its registered office is at UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3JZ, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Mr Brian Meredith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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