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 SANTOKH SINGH CHHOKAR Mar 1956 British Director 2014-06-19 CURRENT
MR DAMON JOHN CLARK Aug 1960 British Director 2014-06-19 CURRENT
MRS DEIRDRE HOLLOWAY Mar 1941 British Director CURRENT
DR RHIANNON BRACHER ROWSELL Dec 1956 British Director 2020-09-18 CURRENT
MR JAMES ROBERT NICHOLAS WATTS Secretary 2020-11-16 CURRENT
ROBERT RALPH BAGGE Nov 1956 British Director 2019-06-11 CURRENT
MR RICHARD JOHN SCOTT Dec 1946 British Director 2016-02-15 UNTIL 2020-09-18 RESIGNED
MR PHILIP HENRY DUMVILLE British Secretary RESIGNED
MR BRYAN RIGBY Jan 1933 British Director 2006-07-20 UNTIL 2008-07-24 RESIGNED
MR IAN ROBERT THOMAS JOHNSON Jan 1949 British Director 2008-07-28 UNTIL 2009-10-19 RESIGNED
MR JACKSON NG Oct 1983 British Director 2018-11-23 UNTIL 2020-09-18 RESIGNED
GEORGE MURRAY Sep 1935 British Director RESIGNED
JOHN MIDLANE Nov 1943 British Director 1999-06-17 UNTIL 2002-07-20 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
DR JOHN ROBERT ARTHUR KENNEDY Sep 1930 British Director RESIGNED
MISS CAROL MCKEARNEY Aug 1945 New Zealander Director 2001-04-09 UNTIL 2006-04-09 RESIGNED
MRS PHYLLIS HILDA WATKINS May 1925 British Director RESIGNED
JONATHAN DAVID STEEL Nov 1943 British Director 2002-03-21 UNTIL 2006-05-31 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 RASHPAL HULLAIT Oct 1963 British Director 2020-09-18 UNTIL 2023-04-17 RESIGNED
MR KEVIN PAUL HOURIGAN Oct 1948 English Director RESIGNED
JOHN STUART HENDRY Feb 1937 Director 2007-07-24 UNTIL 2011-03-25 RESIGNED
MRS HEATHER MARY HARPER May 1948 British Director 2008-07-26 UNTIL 2012-04-27 RESIGNED
MR PETER RALPH HOWARD HARDY Apr 1953 British Director 2002-10-21 UNTIL 2007-07-24 RESIGNED
MR RICHARD THOMAS GORE Mar 1943 British Director 1995-11-13 UNTIL 1999-06-17 RESIGNED
LT COL THE LORD WILLIAM EDWARD HARRY BURNHAM Oct 1920 British Director RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2014-06-19 UNTIL 2015-07-06 RESIGNED
MR MICHAEL CHARLES APPLEYARD Mar 1942 British Director 2014-06-19 UNTIL 2018-11-23 RESIGNED
MRS JULIA ADEY Sep 1947 British Director 2011-06-20 UNTIL 2014-06-19 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
BINFIELD PROPERTY INVESTMENT TRUST LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BULSTRODE CAMP LIMITED GERRARDS CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SWISS SECURITIES CORPORATION LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWISSCORP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANDWIDTH MARKETING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SSC LEGAL LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SWISS CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANDWIDTH SALES LIMITED PERSHORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KADETT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X-LAND PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPILA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WESSEX HOUSE LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAND ENGAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
CHHOKAR & CO. LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HEUSDEN GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAND AUTOMOTION LLP WINDSOR Dissolved... DORMANT None Supplied
HEUSDEN HOLDINGS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CHHOKAR & CO SOLICITORS LLP SOUTHALL ENGLAND Active NO ACCOUNTS FILED None Supplied
CHHOKARLAW LLP SOUTHALL ENGLAND Active NO ACCOUNTS FILED None Supplied

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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CompanyName Address Company Status Accounts Status Main Company Activity
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BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECH LODGE SCHOOL SERVICES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEECH LODGE SCHOOL LIMITED BEACONSFIELD Active GROUP 85590 - Other education n.e.c.
BEECH LODGE PROPERTIES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SORBON PROPERTIES LIMITED BEACONSFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSWAY HOMES (BERKSHIRE) LIMITED BEACONSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SORBON FINANCE LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ASTUTE MEDICAL EDUCATION LIMITED BEACONSFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.