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Company Information for

BLUEPRINT LONDON LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06723995
Private Limited Company
Liquidation

Company Overview

About Blueprint London Ltd
BLUEPRINT LONDON LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Blueprint London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUEPRINT LONDON LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in GU21
 
Previous Names
SHOREWOOD BLUEPRINT LIMITED01/06/2012
Filing Information
Company Number 06723995
Company ID Number 06723995
Date formed 2008-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-12-31
Latest return 2014-11-12
Return next due 2016-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 18:07:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEPRINT LONDON LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of BLUEPRINT LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EVANS
Director 2008-10-15
JOHN WHITE
Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RONALD WYLDE CARRINGTON
Company Secretary 2012-08-16 2013-11-11
DUSTIN WILLS
Director 2008-10-31 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EVANS BLUE SNAP LTD Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-04-26
ANDREW EVANS BP MEDIA TECHNOLOGY LTD Director 2011-12-01 CURRENT 2011-12-01 Active
ANDREW EVANS BP MEDIA LIMITED Director 2006-08-23 CURRENT 2006-06-22 Active
JOHN WHITE BLUE SNAP LTD Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-04-26
JOHN WHITE BP MEDIA TECHNOLOGY LTD Director 2011-12-01 CURRENT 2011-12-01 Active
JOHN WHITE BP MEDIA LIMITED Director 2006-08-23 CURRENT 2006-06-22 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/11/2014
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA
2015-08-184.70DECLARATION OF SOLVENCY
2015-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0112/11/14 FULL LIST
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067239950001
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0112/11/13 FULL LIST
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 08/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 08/11/2013
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067239950001
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-13AR0112/11/12 FULL LIST
2013-02-25AP03SECRETARY APPOINTED MR ANDREW RONALD WYLDE CARRINGTON
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DUSTIN WILLS
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01RES15CHANGE OF NAME 30/05/2012
2012-06-01CERTNMCOMPANY NAME CHANGED SHOREWOOD BLUEPRINT LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-15AR0112/11/11 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 28/03/2011
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 28/03/2011
2012-03-13GAZ1FIRST GAZETTE
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0112/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUSTIN WILLS / 01/11/2010
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2010-01-06AR0112/11/09 FULL LIST
2008-11-25288aDIRECTOR APPOINTED DUSTIN WILLS
2008-10-17225CURRSHO FROM 31/10/2009 TO 31/07/2009
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUEPRINT LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-10
Resolutions for Winding-up2015-08-10
Notices to Creditors2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against BLUEPRINT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-08 Satisfied POZZOLI SPA
Creditors
Creditors Due Within One Year 2012-12-31 £ 267,162
Creditors Due Within One Year 2011-12-31 £ 197,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BLUEPRINT LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 554,429
Cash Bank In Hand 2011-12-31 £ 177,522
Current Assets 2012-12-31 £ 802,141
Current Assets 2011-12-31 £ 420,356
Debtors 2012-12-31 £ 247,712
Debtors 2011-12-31 £ 242,834
Shareholder Funds 2012-12-31 £ 554,099
Shareholder Funds 2011-12-31 £ 248,367
Tangible Fixed Assets 2012-12-31 £ 19,120
Tangible Fixed Assets 2011-12-31 £ 25,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEPRINT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEPRINT LONDON LIMITED
Trademarks
We have not found any records of BLUEPRINT LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUEPRINT LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2015-07-21 GBP £469

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BLUEPRINT LONDON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUEPRINT LONDON LIMITEDEvent Date2015-08-04
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF . : Further details: The Joint Liquidators. Alternative contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEPRINT LONDON LIMITEDEvent Date2015-08-04
Notice is hereby given that the following resolutions were passed on 04 August 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details: The Joint Liquidators. Alternative contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165.
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUEPRINT LONDON LIMITEDEvent Date2015-08-04
Notice is hereby given that creditors of the Company are required, on or before 31 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 August 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF . Further details: The Joint Liquidators. Alternative contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEPRINT LONDON 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 BLUEPRINT LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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