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Home > England & Wales Companies > THE BLUEPRINT (GROUP) LIMITED
Company Information for

THE BLUEPRINT (GROUP) LIMITED

126-128 NEW KINGS ROAD, LONDON, SW6 4LZ,
Company Registration Number
08111428
Private Limited Company
Active

Company Overview

About The Blueprint (group) Ltd
THE BLUEPRINT (GROUP) LIMITED was founded on 2012-06-19 and has its registered office in London. The organisation's status is listed as "Active". The Blueprint (group) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BLUEPRINT (GROUP) LIMITED
 
Legal Registered Office
126-128 NEW KINGS ROAD
LONDON
SW6 4LZ
Other companies in SW15
 
Filing Information
Company Number 08111428
Company ID Number 08111428
Date formed 2012-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB142369711  
Last Datalog update: 2024-04-06 23:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BLUEPRINT (GROUP) LIMITED
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Company Officers of THE BLUEPRINT (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TAYLERSON
 Company Secretary 2012-08-17
LUCY HAYMAN
 Director 2012-06-19
GWYN ELLIS WILLIAMS
 Director 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY HAYMAN BLUEPRINT PARTNERS INTERNATIONAL LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCY HAYMAN BLUEPRINT PARTNERS CREATIVE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
LUCY HAYMAN BP2 LTD Director 2012-08-17 CURRENT 2000-10-16 Active - Proposal to Strike off
LUCY HAYMAN TBP - THE BLUEPRINT PARTNERS LIMITED Director 2012-08-17 CURRENT 1996-08-06 Active
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS INTERNATIONAL LIMITED Director 2015-12-14 CURRENT 2015-07-14 Active
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS CREATIVE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS BP2 LTD Director 2012-08-17 CURRENT 2000-10-16 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS TBP - THE BLUEPRINT PARTNERS LIMITED Director 2012-08-17 CURRENT 1996-08-06 Active
GWYN ELLIS WILLIAMS FNS YORKSHIRE LIMITED Director 2008-03-20 CURRENT 2008-02-15 Liquidation
GWYN ELLIS WILLIAMS WCB STONE LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2017-02-21
GWYN ELLIS WILLIAMS WOODKIRK STONE SALES LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS QUARRYCO MANAGEMENT LIMITED Director 2002-01-07 CURRENT 2002-01-07 Dissolved 2015-11-04
GWYN ELLIS WILLIAMS DUNCTON MINERALS LIMITED Director 2000-12-22 CURRENT 2000-12-12 Dissolved 2015-08-11
GWYN ELLIS WILLIAMS INNOVATIVE MINERALS PROCESSING LIMITED Director 1999-10-06 CURRENT 1998-09-15 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS ASHRA GROUP LIMITED Director 1999-07-13 CURRENT 1996-02-01 Dissolved 2013-08-20
GWYN ELLIS WILLIAMS ENVIROLEX MANAGEMENT LTD Director 1998-03-27 CURRENT 1998-03-16 Active
GWYN ELLIS WILLIAMS MININVEST (EPPLETON) LIMITED Director 1997-01-31 CURRENT 1996-08-21 Active
GWYN ELLIS WILLIAMS MINERAL INVESTMENTS LIMITED Director 1996-12-18 CURRENT 1996-10-02 Active
GWYN ELLIS WILLIAMS MININVEST LIMITED Director 1996-08-05 CURRENT 1996-07-15 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
2024-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-28Change of details for Ms Lucy Hayman as a person with significant control on 2023-10-26
2024-03-28Director's details changed for Miss Lucy Hayman on 2023-10-26
2023-10-25Memorandum articles filed
2023-10-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-25Change of share class name or designation
2023-10-19Change of details for Ms Lucy Hayman as a person with significant control on 2023-10-16
2023-06-27CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-07-22SH06Cancellation of shares. Statement of capital on 2021-09-30 GBP 800.00
2022-07-22SH03Purchase of own shares
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Building 3, Chiswick Park Chiswick High Road London W4 5YA England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Building 3, Chiswick Park Chiswick High Road London W4 5YA England
2021-12-01AP01DIRECTOR APPOINTED MR MARK ANAND
2021-08-17CH01Director's details changed for Mr Gwyn Ellis Williams on 2021-08-16
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GWYN ELLIS WILLIAMS on 2021-06-21
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 123 Disraeli Road London SW15 2DZ
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-20AP03Appointment of Mr Gwyn Ellis Williams as company secretary on 2019-09-09
2019-09-17TM02Termination of appointment of Matthew Taylerson on 2019-09-06
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-25SH0130/09/18 STATEMENT OF CAPITAL GBP 300800
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081114280001
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 800
2018-05-14SH06Cancellation of shares. Statement of capital on 2017-12-21 GBP 800
2018-05-14SH03Purchase of own shares
2018-05-01SH06Cancellation of shares. Statement of capital on 2017-12-21 GBP 800
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HAYMAN
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-04-20CH01Director's details changed for Lucy Hayman on 2017-04-18
2017-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-03AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-04AP03Appointment of Mr Matthew Taylerson as company secretary
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom
2012-09-10AA01Current accounting period extended from 30/06/13 TO 30/09/13
2012-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
2012-08-30SH0117/08/12 STATEMENT OF CAPITAL GBP 1000
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE BLUEPRINT (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE BLUEPRINT (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BLUEPRINT (GROUP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE BLUEPRINT (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BLUEPRINT (GROUP) LIMITED
Trademarks
We have not found any records of THE BLUEPRINT (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLUEPRINT (GROUP) 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 (70100 - Activities of head offices) as THE BLUEPRINT (GROUP) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE BLUEPRINT (GROUP) 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 THE BLUEPRINT (GROUP) 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 THE BLUEPRINT (GROUP) 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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    Other companies at postcode SW6 4LZ