BLUE CHIP BEACONSFIELD LIMITED

Overview

Company Name	BLUE CHIP BEACONSFIELD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02206964
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CHIP BEACONSFIELD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of political organisations (94920) / Other service activities

Where is BLUE CHIP BEACONSFIELD LIMITED located?

Registered Office Address	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CHIP BEACONSFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLUE CHIP BEACONSFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for BLUE CHIP BEACONSFIELD LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2024	Cessation of James Robert Nicholas Watts as a person with significant control on Mar 12, 2024	1 pages	PSC07

Mar 12, 2024	Notification of Benjamin David Hugh Mabbett as a person with significant control on Mar 12, 2024	2 pages	PSC01

Mar 12, 2024	Appointment of Mr Benjamin David Hugh Mabbett as a secretary on Mar 12, 2024	2 pages	AP03

Feb 10, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Termination of appointment of Rhiannon Bracher Rowsell as a director on Dec 12, 2023	1 pages	TM01

Nov 07, 2023	Appointment of Mr Richard John Scott as a director on Nov 07, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Robert Ralph Bagge as a director on Nov 07, 2023	1 pages	TM01

Nov 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Termination of appointment of Rashpal Hullait as a director on Apr 17, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 14, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

May 14, 2021	Termination of appointment of Jillian Anne Jordan as a director on May 10, 2021	1 pages	TM01

Nov 27, 2020	Appointment of Mr James Robert Nicholas Watts as a secretary on Nov 16, 2020	2 pages	AP03

Nov 26, 2020	Notification of James Robert Nicholas Watts as a person with significant control on Nov 16, 2020	2 pages	PSC01

Nov 26, 2020	Cessation of Philip Henry Dumville as a person with significant control on Nov 16, 2020	1 pages	PSC07

Nov 26, 2020	Termination of appointment of Philip Henry Dumville as a secretary on Nov 16, 2020	1 pages	TM02

Oct 27, 2020	Termination of appointment of Richard John Scott as a director on Sep 18, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Jackson Jing Ming Setiawan Ng as a director on Sep 18, 2020	1 pages	TM01

View All Filings

Who are the officers of BLUE CHIP BEACONSFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MABBETT, Benjamin David Hugh Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Mar 12, 2024		Secretary	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					320415670001
WATTS, James Robert Nicholas Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Nov 16, 2020		Secretary	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					277029570001
CHHOKAR, Santokh Singh Heusden Way SL9 7BD Gerrards Cross Heusden House Buckinghamshire England	Jun 19, 2014		Director	Heusden Way SL9 7BD Gerrards Cross Heusden House Buckinghamshire England	United Kingdom	British	1956-3	Solicitor	36742660003
CLARK, Damon John Seven Hills Road SL0 0PD Iver 5 Lady Yorke Park Buckinghamshire England	Jun 19, 2014		Director	Seven Hills Road SL0 0PD Iver 5 Lady Yorke Park Buckinghamshire England	England	British	1960-8	Company Director	54033140002
HOLLOWAY, Deirdre Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire			Director	Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire	United Kingdom	British	1941-3	Married Woman	27829180001
SCOTT, Richard John Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Nov 07, 2023		Director	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1946-12	Chartered Accountant	139713290001
DUMVILLE, Philip Henry 15 Sheephouse Road SL6 8ES Maidenhead Berkshire		Nov 16, 2020	Secretary	15 Sheephouse Road SL6 8ES Maidenhead Berkshire		British			27829150001
ADEY, Julia Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jun 20, 2011	Jun 19, 2014	Director	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1947-9	Consultant	169026380001
APPLEYARD, Michael Charles Brookbank Wooburn Green HP10 0QB High Wycombe Wooburn Lodge Buckinghamshire England	Jun 19, 2014	Nov 23, 2018	Director	Brookbank Wooburn Green HP10 0QB High Wycombe Wooburn Lodge Buckinghamshire England	England	British	1942-3	Retired	16314210001
BAGGE, Robert Ralph Duffield Park Stoke Poges SL2 4HY Slough Wavertree House England	Jun 11, 2019	Nov 07, 2023	Director	Duffield Park Stoke Poges SL2 4HY Slough Wavertree House England	England	British	1956-11	Management Consultant	5608590002
BULLOCK, Simon Charles Seven Hills Road SL0 0PD Iver 4 Lady Yorke Park Buckinghamshire England	Jun 19, 2014	Jul 06, 2015	Director	Seven Hills Road SL0 0PD Iver 4 Lady Yorke Park Buckinghamshire England	United Kingdom	British	1970-5	Finance Director	82616320005
BURNHAM, William Edward Harry, Lt Col The Lord Hall Barn HP9 2SG Beaconsfield Buckinghamshire		Jun 18, 1993	Director	Hall Barn HP9 2SG Beaconsfield Buckinghamshire		British	1920-10	Landowner Army Officer Retireder Retired	7480260001
GORE, Richard Thomas Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire	Nov 13, 1995	Jun 17, 1999	Director	Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire		British	1943-3	Retired Chartered Accountant	26636680001
HARDY, Peter Ralph Howard Devon Cottages West Common SL9 7RG Gerrards Cross Buckinghamshire	Oct 21, 2002	Jul 24, 2007	Director	Devon Cottages West Common SL9 7RG Gerrards Cross Buckinghamshire	United Kingdom	British	1953-4	Consultant	16048650002
HARPER, Heather Mary Thorney Weir House Thorney Lane SL0 9AQ Iver Bucks	Jul 26, 2008	Apr 27, 2012	Director	Thorney Weir House Thorney Lane SL0 9AQ Iver Bucks	England	British	1948-5	Company Director	25636850001
HENDRY, John Stuart Cammeray 18 Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire	Jul 24, 2007	Mar 25, 2011	Director	Cammeray 18 Orchehill Avenue SL9 8QF Gerrards Cross Buckinghamshire	United Kingdom	British	1937-2	Company Director	9676200002
HOURIGAN, Kevin Paul Wakefield Park View HP10 9BE Flackwell Heath Bucks		Nov 13, 1995	Director	Wakefield Park View HP10 9BE Flackwell Heath Bucks	England	British	1948-10	Sales Director	27829170001
HULLAIT, Rashpal Singh Duffield Park Stoke Poges SL2 4HY Slough Somerville England	Sep 18, 2020	Apr 17, 2023	Director	Duffield Park Stoke Poges SL2 4HY Slough Somerville England	England	British	1963-10	Retired	275842110001
JACKSON, Robert Miles Tanglewood Cottage 2 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire		Jun 17, 1996	Director	Tanglewood Cottage 2 Eghams Wood Road HP9 1JP Beaconsfield Buckinghamshire		British	1942-6	Chartered Accountant	27829200002
JOHNSON, Ian Robert Thomas Magnolia Cottage Forty Green Road HP9 1XL Beaconsfield Bucks	Jul 28, 2008	Oct 19, 2009	Director	Magnolia Cottage Forty Green Road HP9 1XL Beaconsfield Bucks	United Kingdom	British	1949-1	Solicitor	13360830001
JORDAN, Jillian Anne Bangors Road South SL0 0AW Iver 3 Iver Lodge England	Jun 11, 2019	May 10, 2021	Director	Bangors Road South SL0 0AW Iver 3 Iver Lodge England	England	Irish	1947-9	Retired	259386220001
KENNEDY, John Robert Arthur, Dr Olympia House River Road SL6 0BG Taplow Berkshire		Mar 11, 2019	Director	Olympia House River Road SL6 0BG Taplow Berkshire	England	British	1930-9	Retired	38639210001
LEE, Phillip James, Dr 2 Stable Cottages Temple SL7 1SA Marlow Buckinghamshire	Jul 20, 2006	Jan 31, 2008	Director	2 Stable Cottages Temple SL7 1SA Marlow Buckinghamshire	United Kingdom	British	1970-9	Doctor	115230910001
LOCK, Duncan, Sir The Red Cottage Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire		Jan 14, 1999	Director	The Red Cottage Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire		British	1918-2	Retired Naval Officerr	27829190002
MACKINTOSH, Sheela, Mrs. Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Oct 19, 2009	Jun 19, 2014	Director	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1964-7	Solicitor	126465090001
MCKEARNEY, Carol Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jun 20, 2011	Jun 19, 2014	Director	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	New Zealander	1945-8	Retired	47395700001
MCKEARNEY, Carol 21 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire	Apr 09, 2001	Apr 09, 2006	Director	21 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire	United Kingdom	New Zealander	1945-8	Consultant	47395700001
MIDLANE, John Wickenden Cliveden Road SL6 0EP Taplow Buckinghamshire	Jun 17, 1999	Jul 20, 2002	Director	Wickenden Cliveden Road SL6 0EP Taplow Buckinghamshire		British	1943-11	Retierd	32595900002
MURRAY, George Thursby Moorside Stewarts Drive Farnham Common SL2 3LB Slough Berkshire		Jan 09, 1993	Director	Moorside Stewarts Drive Farnham Common SL2 3LB Slough Berkshire		British	1935-9	Management Consultant	60836940001
NG, Jackson Jing Ming Setiawan Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Nov 23, 2018	Sep 18, 2020	Director	Disraeli House 12 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1983-10	Barrister	222154720001
RIGBY, Bryan Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Jul 20, 2006	Jul 24, 2008	Director	Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire	United Kingdom	British	1933-1	Retired	115143400001
ROWSELL, Rhiannon Bracher, Dr Marsham Way SL9 8AL Gerrards Cross 34 England	Sep 18, 2020	Dec 12, 2023	Director	Marsham Way SL9 8AL Gerrards Cross 34 England	England	British	1956-12	Company Director	60163350001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire England	Feb 15, 2016	Sep 18, 2020	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire England	England	British	1946-12	Chartered Accountant	139713290001
STEEL, Jonathan David 21 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire	Mar 21, 2002	May 31, 2006	Director	21 Walkwood Rise HP9 1TU Beaconsfield Buckinghamshire		British	1943-11	Financial Consultant	47395790001
STRAFFORD, John Ernest Perama Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Dec 17, 1993	Apr 05, 2003	Director	Perama Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	England	British	1942-9	Director	1812620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CHIP BEACONSFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Benjamin David Hugh Mabbett

Mar 12, 2024

Disraeli House

12 Aylesbury End

HP9 1LW Beaconsfield

Buckinghamshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Robert Nicholas Watts

Nov 16, 2020

Disraeli House

12 Aylesbury End

HP9 1LW Beaconsfield

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Philip Henry Dumville

Apr 06, 2016

12 Aylesbury End

HP9 1LW Beaconsfield

Disraeli House

Bucks

England

Yes

Legal Form	Administrator
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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