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BLUE PRINT AND DESIGN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Print And Design (uk) Limited. The company was founded 19 years ago and was given the registration number 05364511. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Priory Road, , High Wycombe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE PRINT AND DESIGN (UK) LIMITED
Company Number:05364511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Priory Road, High Wycombe, England, HP13 6SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1, Deseronto Estate, St. Marys Road, Slough, England, SL3 7EW

Director23 May 2017Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Secretary15 February 2005Active
37 London Road, Newbury, RG14 1JL

Corporate Secretary15 February 2005Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director15 February 2005Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director15 February 2005Active

People with Significant Control

Mr Jason Osborne
Notified on:23 May 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit D1, Deseronto Estate, Slough, England, SL3 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Mark Little
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-07Restoration

Bona vacantia company.

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2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Change account reference date company previous shortened.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Appoint person director company with name date.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Officers

Termination secretary company with name termination date.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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