Blue Chip Beaconsfield Limited

Active02206964 Private company limited by guarantee
Incorporated
21 December 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of political organizations (94920)
Controlled by
David Martyn Watson
Accounts type
Total exemption full
Region
South East
Address
Disraeli House
12 Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Watson, David Martyn
Director · Appointed 30 July 2025
British
Born September 1956 (70)
Director · Appointed 7 November 2023
British
Born December 1946 (79)
Director · Appointed 19 June 2014
British
Born March 1956 (70)
Director · Appointed 19 June 2014
British
Born August 1960 (66)
Holloway, Deirdre
Director
British
Born March 1941 (85)
Officer history (32 former)
30 July 2025
Appointed Watson, David Martyn as Director
30 July 2025
Resigned Mabbett, Benjamin David Hugh as Secretary
12 March 2024
Appointed Mabbett, Benjamin David Hugh as Secretary
12 March 2024
Resigned Watts, James Robert Nicholas as Secretary
12 December 2023
Resigned Rowsell, Rhiannon Bracher, Dr as Director
7 November 2023
Appointed Scott, Richard John as Director
7 November 2023
Resigned Bagge, Robert Ralph as Director
17 April 2023
Resigned Hullait, Rashpal Singh as Director
10 May 2021
Resigned Jordan, Jillian Anne as Director
16 November 2020
Resigned Dumville, Philip Henry as Secretary
16 November 2020
Appointed Watts, James Robert Nicholas as Secretary
18 September 2020
Appointed Hullait, Rashpal Singh as Director
18 September 2020
Appointed Rowsell, Rhiannon Bracher, Dr as Director
18 September 2020
Resigned Scott, Richard John as Director
18 September 2020
Resigned Ng, Jackson Jing Ming Setiawan as Director
11 June 2019
Appointed Jordan, Jillian Anne as Director
11 June 2019
Appointed Bagge, Robert Ralph as Director
11 March 2019
Resigned Kennedy, John Robert Arthur, Dr as Director
23 November 2018
Appointed Ng, Jackson Jing Ming Setiawan as Director
23 November 2018
Resigned Appleyard, Michael Charles as Director
15 February 2016
Appointed Scott, Richard John as Director
6 July 2015
Resigned Bullock, Simon Charles as Director
19 June 2014
Resigned Adey, Julia as Director
19 June 2014
Appointed Appleyard, Michael Charles as Director
19 June 2014
Appointed Bullock, Simon Charles as Director
19 June 2014
Resigned Mckearney, Carol as Director
19 June 2014
Resigned Mackintosh, Sheela, Mrs. as Director
19 June 2014
Appointed Clark, Damon John as Director
19 June 2014
Appointed Chhokar, Santokh Singh as Director
27 April 2012
Resigned Harper, Heather Mary as Director
20 June 2011
Appointed Adey, Julia as Director
20 June 2011
Appointed Mckearney, Carol as Director
25 March 2011
Resigned Hendry, John Stuart as Director
19 October 2009
Resigned Johnson, Ian Robert Thomas as Director
19 October 2009
Appointed Mackintosh, Sheela, Mrs. as Director
28 July 2008
Appointed Johnson, Ian Robert Thomas as Director
26 July 2008
Appointed Harper, Heather Mary as Director
24 July 2008
Resigned Rigby, Bryan as Director
31 January 2008
Resigned Lee, Phillip James, Dr as Director
24 July 2007
Resigned Hardy, Peter Ralph Howard as Director
24 July 2007
Appointed Hendry, John Stuart as Director
20 July 2006
Appointed Rigby, Bryan as Director
20 July 2006
Appointed Lee, Phillip James, Dr as Director
31 May 2006
Resigned Steel, Jonathan David as Director
9 April 2006
Resigned Mckearney, Carol as Director
5 April 2003
Resigned Strafford, John Ernest as Director
21 October 2002
Appointed Hardy, Peter Ralph Howard as Director
20 July 2002
Resigned Midlane, John as Director
21 March 2002
Appointed Steel, Jonathan David as Director
9 April 2001
Appointed Mckearney, Carol as Director
9 April 2001
Resigned Watkins, Phyllis Hilda as Director
17 June 1999
Appointed Midlane, John as Director
17 June 1999
Resigned Gore, Richard Thomas as Director
14 January 1999
Resigned Lock, Duncan, Sir as Director
17 June 1996
Resigned Jackson, Robert Miles as Director
13 November 1995
Resigned Hourigan, Kevin Paul as Director
13 November 1995
Appointed Gore, Richard Thomas as Director
17 December 1993
Appointed Strafford, John Ernest as Director
18 June 1993
9 January 1993
Resigned Murray, George Thursby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Martyn Watson
Individual · Notified 19 February 2026
Has significant influence or control
British
Born September 1956 (70)
Former controllers (3)
16 July 2026
Ceased Benjamin David Hugh Mabbett — Has significant influence or control
12 March 2024
Ceased James Robert Nicholas Watts — Right to appoint and remove directors
16 November 2020
Ceased Philip Henry Dumville — Has significant influence or control

Financials

Net Assets
£115,803
Cash
£11,919
Debt Ratio
68%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £120,512 £121,594 £125,128 £129,789 £137,861 £115,803
Balance sheet detail
202420232022202120202019
Fixed Assets£303,708£303,729£303,795£303,823£303,861£303,914
Current Assets£63,586£80,064£21,372£17,047£15,257£8,470
Debtors£51,667£53,327
Cash£11,919£26,737
Creditors (< 1 year)£195,378£195,742£197,524£191,872
Creditors (> 1 year)£0
Net Current Assets(£187,905)(£165,868)(£174,006)(£178,695)(£182,267)(£183,402)
Net Assets£115,803£137,861£129,789£125,128£121,594£120,512
Shareholder Funds£129,789£125,128£121,594£120,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Cessation of a person with significant control
20 February 2026Confirmation statement with no updates10 February 2026
19 February 2026Notification of a person with significant control
18 September 2025Total exemption full accounts31 December 2024
1 August 2025Appointment of a director
Show all recent filings

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