BLUEPRINT ORGANISATION LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEPRINT ORGANISATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEPRINT ORGANISATION LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821809. The accounts status is FULL and accounts are next due on 31/03/2024.

BLUEPRINT ORGANISATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2004-07-19 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
PAUL NEWMAN Nov 1950 British Director 2004-07-19 UNTIL 2006-09-27 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2004-07-19 UNTIL 2006-09-27 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2012-04-04 UNTIL 2017-02-03 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2012-04-04 UNTIL 2016-02-19 RESIGNED
WILLIAM WALLACE DOBBIN Secretary 2012-04-04 UNTIL 2014-07-01 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Secretary 2004-07-19 UNTIL 2006-09-27 RESIGNED
SAMANTHA THOMPSON British Secretary 2006-09-27 UNTIL 2012-04-04 RESIGNED
DAVID CAPEL Nov 1953 British Director 2012-04-04 UNTIL 2013-01-01 RESIGNED
SUZANNE DUNCAN Secretary 2003-07-04 UNTIL 2004-07-20 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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