BLUE CHIP BEACONSFIELD LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

BLUE CHIP BEACONSFIELD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEACONSFIELD and has the status: Active.
BLUE CHIP BEACONSFIELD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02206964. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BLUE CHIP BEACONSFIELD LIMITED - BEACONSFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
94920 - Activities of political organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DISRAELI HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID HUGH MABBETT Secretary 2024-03-12 CURRENT
MR JAMES ROBERT NICHOLAS WATTS Secretary 2020-11-16 CURRENT
MR RICHARD JOHN SCOTT Dec 1946 British Director 2023-11-07 CURRENT
MRS DEIRDRE HOLLOWAY Mar 1941 British Director CURRENT
MR DAMON JOHN CLARK Aug 1960 British Director 2014-06-19 CURRENT
MR SANTOKH SINGH CHHOKAR Mar 1956 British Director 2014-06-19 CURRENT
DR RHIANNON BRACHER ROWSELL Dec 1956 British Director 2020-09-18 UNTIL 2023-12-12 RESIGNED
JONATHAN DAVID STEEL Nov 1943 British Director 2002-03-21 UNTIL 2006-05-31 RESIGNED
MR JACKSON NG Oct 1983 British Director 2018-11-23 UNTIL 2020-09-18 RESIGNED
JOHN MIDLANE Nov 1943 British Director 1999-06-17 UNTIL 2002-07-20 RESIGNED
MISS CAROL MCKEARNEY Aug 1945 New Zealander Director 2001-04-09 UNTIL 2006-04-09 RESIGNED
GEORGE MURRAY Sep 1935 British Director RESIGNED
MISS CAROL MCKEARNEY Aug 1945 New Zealander Director 2011-06-20 UNTIL 2014-06-19 RESIGNED
MRS. SHEELA MACKINTOSH Jul 1964 British Director 2009-10-19 UNTIL 2014-06-19 RESIGNED
SIR DUNCAN LOCK Feb 1918 British Director RESIGNED
DR PHILLIP JAMES LEE Sep 1970 Director 2006-07-20 UNTIL 2008-01-31 RESIGNED
MR PHILIP HENRY DUMVILLE British Secretary RESIGNED
DR JOHN ROBERT ARTHUR KENNEDY Sep 1930 British Director RESIGNED
MR KEVIN PAUL HOURIGAN Oct 1948 English Director RESIGNED
MRS PHYLLIS HILDA WATKINS May 1925 British Director RESIGNED
MR BRYAN RIGBY Jan 1933 British Director 2006-07-20 UNTIL 2008-07-24 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 2016-02-15 UNTIL 2020-09-18 RESIGNED
JOHN STUART HENDRY Feb 1937 Director 2007-07-24 UNTIL 2011-03-25 RESIGNED
JOHN ERNEST STRAFFORD Sep 1942 British Director 1993-12-17 UNTIL 2003-04-05 RESIGNED
MRS JILLIAN ANNE JORDAN Sep 1947 Irish Director 2019-06-11 UNTIL 2021-05-10 RESIGNED
MR ROBERT MILES JACKSON Jun 1942 British Director RESIGNED
MR IAN ROBERT THOMAS JOHNSON Jan 1949 British Director 2008-07-28 UNTIL 2009-10-19 RESIGNED
ROBERT RALPH BAGGE Nov 1956 British Director 2019-06-11 UNTIL 2023-11-07 RESIGNED
MRS JULIA ADEY Sep 1947 British Director 2011-06-20 UNTIL 2014-06-19 RESIGNED
MR MICHAEL CHARLES APPLEYARD Mar 1942 British Director 2014-06-19 UNTIL 2018-11-23 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2014-06-19 UNTIL 2015-07-06 RESIGNED
MR RASHPAL HULLAIT Oct 1963 British Director 2020-09-18 UNTIL 2023-04-17 RESIGNED
LT COL THE LORD WILLIAM EDWARD HARRY BURNHAM Oct 1920 British Director RESIGNED
MR RICHARD THOMAS GORE Mar 1943 British Director 1995-11-13 UNTIL 1999-06-17 RESIGNED
MR PETER RALPH HOWARD HARDY Apr 1953 British Director 2002-10-21 UNTIL 2007-07-24 RESIGNED
MRS HEATHER MARY HARPER May 1948 British Director 2008-07-26 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Nicholas Watts 2020-11-16 7/1996 Right to appoint and remove directors
Right to appoint and remove directors as firm
Philip Henry Dumville 2016-04-06 - 2020-11-16 Beaconsfield   Bucks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MARS PENSION TRUSTEES LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
TALL SHIPS YOUTH TRUST Active GROUP 96090 - Other service activities n.e.c.
KIDDE FIRE PROTECTION SERVICES LIMITED LONDON Dissolved... FULL 25620 - Machining
THORNEY WEIR HOLDINGS LIMITED IVER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MUSIC AT OXFORD OXFORD ENGLAND Active FULL 90010 - Performing arts
H.B. TRUSTEES LIMITED BEACONSFIELD Active DORMANT 74990 - Non-trading company
HOOPS BERKSHIRE Dissolved... DORMANT 70100 - Activities of head offices
F. W. E. REALISATIONS LIMITED LEEDS In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADRIATIC METALS SERVICES (UK) LIMITED CHELTENHAM UNITED KINGDOM Active FULL 08990 - Other mining and quarrying n.e.c.
TAMESIDE FIRE PROTECTION SERVICES LIMITED STALYBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUCKINGHAMSHIRE ADVANTAGE AYLESBURY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE LOW CARBON ECONOMY LIMITED BUCKINGHAMSHIRE Active -... MICRO ENTITY 63120 - Web portals
FTTC LIMITED ABINGDON UNITED KINGDOM Dissolved... FULL 61100 - Wired telecommunications activities
DRUGFAM / THE NICHOLAS MILLS FOUNDATION READING ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
APRIL NUMBER 2 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BROADCASTING TECHNOLOGIES LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
HULLAIT CONSULTING LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUE CHIP BEACONSFIELD LIMITED 2023-11-08 31-12-2022 £129,789 equity
Micro-entity Accounts - BLUE CHIP BEACONSFIELD LIMITED 2022-10-16 31-12-2021 £125,128 equity
Micro-entity Accounts - BLUE CHIP BEACONSFIELD LIMITED 2021-09-30 31-12-2020 £121,594 equity
BLUE_CHIP_BEACONSFIELD_LI - Accounts 2020-05-05 31-12-2019 £120,512 equity

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