Tbp - The Blueprint Partners Limited in LONDON

Tbp - The Blueprint Partners Limited LONDON

Founded in 1996, Tbp - The Blueprint Partners, classified under reg no. 03234282 is an active company. Currently registered at 126-128 New Kings Road SW6 4LZ, London the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Mark A., Rhys K. and Gwyn W. and others. In addition one secretary - Gwyn W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tbp - The Blueprint Partners Limited Address / Contact

Office Address	126-128 New Kings Road
Town	London
Post code	SW6 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234282
Date of Incorporation	Tue, 6th Aug 1996
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mark A.

Position: Director

Appointed: 15 November 2021

Rhys K.

Position: Director

Appointed: 15 November 2021

Gwyn W.

Position: Secretary

Appointed: 09 September 2019

Gwyn W.

Position: Director

Appointed: 17 August 2012

Lucy F.

Position: Director

Appointed: 17 August 2012

Matthew T.

Position: Secretary

Appointed: 17 August 2012

Resigned: 06 September 2019

Caroline M.

Position: Secretary

Appointed: 01 March 2010

Resigned: 17 August 2012

Jacqueline M.

Position: Secretary

Appointed: 05 December 2007

Resigned: 01 March 2010

Clorinda B.

Position: Director

Appointed: 17 October 1996

Resigned: 17 August 2012

Kathryn L.

Position: Director

Appointed: 17 October 1996

Resigned: 17 August 2012

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 06 August 1996

Ruth M.

Position: Director

Appointed: 06 August 1996

Resigned: 17 August 2012

Ruth M.

Position: Secretary

Appointed: 06 August 1996

Resigned: 05 December 2007

Caroline M.

Position: Director

Appointed: 06 August 1996

Resigned: 17 August 2012

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is The Blueprint (Group) Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Blueprint (Group) Ltd

Building 3, Chiswick Park Chiswick High Road, London, W4 5YA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	8111428
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 2nd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 8th, July 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 6th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, April 2017	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2015/09/30 filed on: 4th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	1168.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 11th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 14th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	1168.00 GBP is the capital in company's statement on 2013/08/14	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 12th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 20th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 6th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 9th, April 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 27th, February 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 7th, March 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 24th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 24th, March 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 31st, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 31st, March 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 9th, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 9th, March 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 25th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 25th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 27th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 27th, March 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/10/05 with complete member list filed on: 5th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/05 with complete member list filed on: 5th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 5th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 5th, January 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/08/13 with complete member list filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/13	annual return
363s	Annual return drawn up to 1999/08/13 with complete member list filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/13	annual return
AA	Full accounts for the period ending 1998/08/31 filed on: 13th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 13th, November 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/09/10 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/10 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 19th, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/09/02 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/02 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)

Tbp - The Blueprint Partners Limited LONDON

Tbp - The Blueprint Partners Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Rhys K.

Gwyn W.

Gwyn W.

Lucy F.

Matthew T.

Caroline M.

Jacqueline M.

Clorinda B.

Kathryn L.

The Company Registration Agents Limited

Ruth M.

Ruth M.

Caroline M.

Luciene James Limited

People with significant control

Company filings

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