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Company Information for BUSINESS BLUEPRINTS LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
 01933779 Private Limited Company
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Company Overview
About Business Blueprints Ltd
BUSINESS BLUEPRINTS LIMITED was founded on 1985-07-26 and has its registered office in London. The organisation's status is listed as "Active". Business Blueprints Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BUSINESS BLUEPRINTS LIMITED | |
| Legal Registered Office | |
| ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Filing Information
| Company Number | 01933779 | |
|---|---|---|
| Company ID Number | 01933779 | |
| Date formed | 1985-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 15:47:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS BLUEPRINTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
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Companies with same name BUSINESS BLUEPRINTS LIMITED
The following companies were found which have the same name as BUSINESS BLUEPRINTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUSINESS BLUEPRINTS, INC. | 8155 FAIRMOUNT DR STE 922 DENVER CO 80230 | Voluntarily Dissolved | Company formed on the 2002-03-01 |
|
Business Blueprints, LLC | 700 Kalamath Street Denver CO 80204 | Delinquent | Company formed on the 2011-11-17 |
| BUSINESS BLUEPRINTS LLC | 440 N. SWINTON AVENUE, REAR DELRAY BEACH FL 33444 | Inactive | Company formed on the 2007-06-13 | |
| BUSINESS BLUEPRINTS, INC. | 10407 DEEPBROOK DR TAMPA FL 33569 | Inactive | Company formed on the 2003-01-22 | |
|
BUSINESS BLUEPRINTS INCORPORATED | California | Unknown | |
| BUSINESS BLUEPRINTS LIMITED | 7 EASTERN TERRACE BRIGHTON BN2 1DJ | Active - Proposal to Strike off | Company formed on the 2021-01-14 | |
| BUSINESS BLUEPRINTS LTD | 14217025 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-07-05 |
Company Officers of BUSINESS BLUEPRINTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES LOGUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PHILIP LATIMER |
Director | ||
HELEN JAYNE BAILEY |
Company Secretary | ||
HELEN JAYNE BAILEY |
Director | ||
NICHOLAS JAMES GOWENS |
Company Secretary | ||
NICHOLAS JAMES GOWENS |
Director | ||
BEVERLEY LOUISE BRUMFITT |
Company Secretary | ||
BEKAY SECRETARIES LIMITED |
Company Secretary | ||
PAULA REEVES |
Company Secretary | ||
PAULA REEVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APACHE SPUR LIMITED | Director | 2002-06-07 | CURRENT | 2002-04-24 | Dissolved 2017-06-27 | |
| BRIGHTON BISTRO LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
| TRINITY LEISURE LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-19 | Dissolved 2017-07-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 25/02/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 12/12/2012 | |
| RP04 | SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 13/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATIMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PAUL LATIMER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 88(2)R | AD 26/02/98--------- £ SI 10000@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 04/02/98--------- £ SI 10000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 19/12/95 | |
| ELRES | S386 DISP APP AUDS 19/12/95 | |
| ELRES | S366A DISP HOLDING AGM 19/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: C14 TAYLORS COURT, TAYLORS CLOSE, ROTHERHAM, S62 6NU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: HIGHFIELDS HOUSE, LEWES ROAD, FOREST ROW, SUSSEX RH18 5AN |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to BUSINESS BLUEPRINTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS BLUEPRINTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS BLUEPRINTS LIMITED
Intangible Assets
Patents
We have not found any records of BUSINESS BLUEPRINTS LIMITED registering or being granted any patents Domain Names
BUSINESS BLUEPRINTS LIMITED owns 1 domain names.
businessblueprints.co.uk
Income
Government Income
We have not found government income sources for BUSINESS BLUEPRINTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BUSINESS BLUEPRINTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS BLUEPRINTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS BLUEPRINTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS BLUEPRINTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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