BLUE CHIP BEACONSFIELD LIMITED

Key Data

Status

Active

Company No.

02206964

Incorporation date

21/12/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of political organisations (94.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1987)

20/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

19/02/2026

Notification of David Martyn Watson as a person with significant control on 2026-02-19

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/08/2025

Appointment of Mr David Martyn Watson as a director on 2025-07-30

View PDF (2 pages)

31/07/2025

Termination of appointment of Benjamin David Hugh Mabbett as a secretary on 2025-07-30

View PDF (1 pages)

31/07/2025

Termination of appointment of James Robert Nicholas Watts as a secretary on 2024-03-12

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Appointment of Mr Benjamin David Hugh Mabbett as a secretary on 2024-03-12

View PDF (2 pages)

12/03/2024

Notification of Benjamin David Hugh Mabbett as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Cessation of James Robert Nicholas Watts as a person with significant control on 2024-03-12

View PDF (1 pages)

10/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Rhiannon Bracher Rowsell as a director on 2023-12-12

View PDF (1 pages)

07/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/11/2023

Termination of appointment of Robert Ralph Bagge as a director on 2023-11-07

View PDF (1 pages)

07/11/2023

Appointment of Mr Richard John Scott as a director on 2023-11-07

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Rashpal Hullait as a director on 2023-04-17

View PDF (1 pages)

14/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

14/05/2021

Termination of appointment of Jillian Anne Jordan as a director on 2021-05-10

View PDF (1 pages)

27/11/2020

Appointment of Mr James Robert Nicholas Watts as a secretary on 2020-11-16

View PDF (2 pages)

26/11/2020

Notification of James Robert Nicholas Watts as a person with significant control on 2020-11-16

View PDF (2 pages)

26/11/2020

Cessation of Philip Henry Dumville as a person with significant control on 2020-11-16

View PDF (1 pages)

26/11/2020

Termination of appointment of Philip Henry Dumville as a secretary on 2020-11-16

View PDF (1 pages)

27/10/2020

Termination of appointment of Richard John Scott as a director on 2020-09-18

View PDF (1 pages)

27/10/2020

Termination of appointment of Jackson Jing Ming Setiawan Ng as a director on 2020-09-18

View PDF (1 pages)

27/10/2020

Appointment of Mr Rashpal Hullait as a director on 2020-09-18

View PDF (2 pages)

27/10/2020

Appointment of Dr Rhiannon Bracher Rowsell as a director on 2020-09-18

View PDF (2 pages)

04/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

25/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mrs Jillian Anne Jordan as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Appointment of Mr Robert Ralph Bagge as a director on 2019-06-11

View PDF (2 pages)

11/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of John Robert Arthur Kennedy as a director on 2019-03-11

View PDF (1 pages)

23/11/2018

Termination of appointment of Michael Charles Appleyard as a director on 2018-11-23

View PDF (1 pages)

23/11/2018

Appointment of Mr Jackson Ng as a director on 2018-11-23

View PDF (2 pages)

18/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

06/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

14/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

20/04/2016

Appointment of Mr Richard John Scott as a director on 2016-02-15

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-16 no member list

View PDF (8 pages)

20/01/2016

Termination of appointment of Simon Charles Bullock as a director on 2015-07-06

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-16 no member list

View PDF (9 pages)

27/04/2015

Termination of appointment of Carol Mckearney as a director on 2014-06-19

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/08/2014

Appointment of Mr Santokh Singh Chhokar as a director on 2014-06-19

View PDF (2 pages)

28/08/2014

Appointment of Mr Michael Charles Appleyard as a director on 2014-06-19

View PDF (2 pages)

28/08/2014

Appointment of Mr Simon Charles Bullock as a director on 2014-06-19

View PDF (2 pages)

28/08/2014

Appointment of Mr Damon John Clark as a director on 2014-06-19

View PDF (2 pages)

28/08/2014

Termination of appointment of Julia Adey as a director on 2014-06-19

View PDF (1 pages)

28/08/2014

Termination of appointment of Sheela Mackintosh as a director on 2014-06-19

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-16 no member list

View PDF (6 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-16 no member list

View PDF (6 pages)

10/05/2012

Appointment of Miss Carol Mckearney as a director

View PDF (2 pages)

10/05/2012

Appointment of Mrs Julia Adey as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Heather Harper as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-16 no member list

View PDF (7 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-16 no member list

View PDF (8 pages)

12/04/2011

Termination of appointment of John Hendry as a director

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-16 no member list

View PDF (5 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Director's details changed for Mrs Deirdre Holloway on 2010-03-29

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Appointment of Mrs Sheela Mackintosh as a director

View PDF (2 pages)

26/11/2009

Termination of appointment of Ian Johnson as a director

View PDF (1 pages)

16/04/2009

Annual return made up to 16/03/09

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/10/2008

Director appointed mrs heather harper

View PDF (1 pages)

16/10/2008

Director appointed mr ian johnson

View PDF (1 pages)

15/10/2008

Appointment terminated director bryan rigby

View PDF (1 pages)

11/06/2008

Annual return made up to 16/03/08

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/02/2008

Director resigned

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/09/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

24/05/2007

Annual return made up to 16/03/07

View PDF (5 pages)

04/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

07/04/2006

Annual return made up to 16/03/06

View PDF (5 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/03/2005

Annual return made up to 16/03/05

View PDF (5 pages)

30/03/2004

Annual return made up to 23/03/04

View PDF (5 pages)

25/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/04/2003

Annual return made up to 23/03/03

View PDF (6 pages)

23/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

Annual return made up to 23/03/02

View PDF (4 pages)

24/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/04/2001

Annual return made up to 23/03/01

View PDF (4 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/04/2000

Annual return made up to 23/03/00

View PDF (4 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

Director resigned

View PDF (1 pages)

08/04/1999

Annual return made up to 23/03/99

View PDF (7 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

09/04/1998

Annual return made up to 23/03/98

View PDF (0 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/04/1997

Annual return made up to 23/03/97

View PDF (7 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/08/1996

Director resigned

View PDF (1 pages)

02/04/1996

Annual return made up to 23/03/96

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/12/1995

Director resigned;new director appointed

View PDF (2 pages)

30/03/1995

Annual return made up to 12/04/95

View PDF (6 pages)

16/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/04/1994

Annual return made up to 12/04/94

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08/03/1994

Full accounts made up to 1993-12-31

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08/03/1994

Director's particulars changed

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21/01/1994

Director's particulars changed;director resigned;new director appointed

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21/01/1994

New director appointed

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05/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Annual return made up to 25/04/93

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01/05/1993

Registration of charge for debentures

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05/11/1992

Particulars of mortgage/charge

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30/10/1992

Registered office changed on 30/10/92 from: 35 london end beaconsfield buckinghamshire HP9 2HW

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26/05/1992

Annual return made up to 03/05/92

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18/05/1992

Full accounts made up to 1991-12-31

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03/04/1992

Resolutions

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26/03/1992

Resolutions

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05/08/1991

Full accounts made up to 1990-12-31

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05/08/1991

Annual return made up to 31/03/91

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23/05/1991

Accounting reference date shortened from 31/03 to 31/12

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01/06/1990

Annual return made up to 03/05/90

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23/05/1990

Director resigned;new director appointed

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18/08/1989

Annual return made up to 21/03/89

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10/05/1989

Registered office changed on 10/05/89 from: 1 the highway beaconsfield bucks HP9 1QD

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10/05/1989

Director resigned;new director appointed

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10/05/1989

Full accounts made up to 1988-12-31

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14/04/1989

New director appointed

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28/01/1988

New director appointed

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21/12/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
125.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, David	Director	30/07/2025 - Present	3
Hullait, Rashpal	Director	18/09/2020 - 17/04/2023	-
Scott, Richard John	Director	07/11/2023 - Present	39
Chhokar, Santokh Singh	Director	19/06/2014 - Present	16
Bullock, Simon Charles	Director	19/06/2014 - 06/07/2015	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CHIP BEACONSFIELD LIMITED

BLUE CHIP BEACONSFIELD LIMITED is an(a) Active company incorporated on 21/12/1987 with the registered office located at Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CHIP BEACONSFIELD LIMITED?

BLUE CHIP BEACONSFIELD LIMITED is currently Active. It was registered on 21/12/1987 .

Where is BLUE CHIP BEACONSFIELD LIMITED located?

BLUE CHIP BEACONSFIELD LIMITED is registered at Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW.

What does BLUE CHIP BEACONSFIELD LIMITED do?

BLUE CHIP BEACONSFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE CHIP BEACONSFIELD LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-10 with no updates.