Active
Company Information for BLUEPRINT INVESTMENTS (LONDON) LIMITED
1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD, CM14 4LR,
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Company Registration Number
08238826
Private Limited Company
Active |
Company Name | |
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BLUEPRINT INVESTMENTS (LONDON) LIMITED | |
Legal Registered Office | |
1 OSCAR HOUSE 1B FAIRFIELD ROAD BRENTWOOD CM14 4LR Other companies in E1 | |
Company Number | 08238826 | |
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Company ID Number | 08238826 | |
Date formed | 2012-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LEE PERRY |
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HAYLEY PERRY |
Officer | Role | Date Appointed | Date Resigned |
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KUNAL MEHRA |
Director | ||
BARRY BERNARD TANSEY |
Director | ||
ALAN JOSEPH TANSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTAN INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
BLUEPRINT LETTINGS AND MANAGEMENT LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
WOOD YARD DEVELOPMENTS LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
HUMPHREY, ROBERTSON & PERRY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MAJENTA HOUSE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MELVILLE HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
KNIGHT COURT DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CORBETS TEY DEVELOPMENTS II LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
FAIRFIELD DEVELOPMENTS (BRENTWOOD) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
D ROBINSON BUILDING SERVICES LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Liquidation | |
CORBETS PLACE DEVELOPMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KRUMBS SPITALFIELDS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-04-26 | |
THE CAFE FINDER LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 1 Oscar Court Fairfield Road Brentwood CM14 4LR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Hayley Anne Perry on 2022-07-06 | |
APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANNE PERRY | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Riverside Court, Office 1 24 Lower Southend Road Wickford Essex SS11 8AW England | ||
Appointment of Mrs Hayley Anne Perry as company secretary on 2022-07-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LEE PERRY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LEE PERRY | |
AP03 | Appointment of Mrs Hayley Anne Perry as company secretary on 2022-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Riverside Court, Office 1 24 Lower Southend Road Wickford Essex SS11 8AW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANNE PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 57 Commercial Street London E1 6BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNAL MEHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BERNARD TANSEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082388260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082388260003 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KUNAL MEHRA | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH TANSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082388260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082388260002 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 300 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | BRENAL PROPERTY INVESTMENTS LIMITED | ||
Outstanding | BRENAL PROPERTY INVESTMENTS LIMITED |
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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 BLUEPRINT INVESTMENTS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUEPRINT INVESTMENTS (LONDON) LIMITED are:
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. |