| Company Name | Bluprint (UK) Limited |
|---|---|
| Directors | Robb Philip Harman and Sally Elizabeth Harman |
| Company Status | Active |
| Company Number | 04784624 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Robb Philip Harman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Corporate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Secretary Name | Mrs Sally Elizabeth Harman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mrs Sally Elizabeth Harman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | bluprintuk.com |
|---|---|
| Telephone | 01403 202100 |
| Telephone region | Horsham |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robb Philip Harman 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Elizabeth Harman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,621 |
| Cash | £15,059 |
| Current Liabilities | £189,114 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 October 2017 | Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page) |
| 3 October 2017 | Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page) |
| 3 October 2017 | Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2003 | Memorandum and Articles of Association (16 pages) |
| 20 June 2003 | Memorandum and Articles of Association (16 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages) |
| 4 June 2003 | Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages) |
| 2 June 2003 | Incorporation (20 pages) |
| 2 June 2003 | Incorporation (20 pages) |