Blueprint Trust

Company Name	Blueprint Trust
Company Status	Active
Company Number	09006403
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Susan Bjorg Garrard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(same day as company formation)
Role	Svp Sustainable Business Devt
Country of Residence	United Kingdom
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mr Brendan Eamon McCafferty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mrs Maaike Helena De Bie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch,British
Status	Current
Appointed	04 September 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mr Michael Kevin Barry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Advisor
Country of Residence	England
Correspondence Address	24 Cromwell Road Henley-On-Thames Oxon RG9 1JH

Director Name	Ms Julie Celine Hirigoyen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	The Old Dairy Barn, 51 Temple Street Brill Aylesbury HP18 9SU

Director Name	Charles Harry Wookey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(8 years after company formation)
Appointment Duration	1 year, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Secretary Name	Sarah Gillard
Status	Current
Appointed	01 May 2022(8 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Dr Mary Johnstone-Louis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mr Justin John Keeble
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Sustainability Leader
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mr Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR

Director Name	Dame Barbara Mary Stocking
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	President Of Murray Edwards Co
Country of Residence	England
Correspondence Address	12a Charterhouse Square London EC1M 6AX

Director Name	Mr Loughlin Gerrard Hickey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Oldbourne House 46 Chancery Lane London WC2A 1JE

Secretary Name	Mr Charles Michael Harry Wookey
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 7, Meridian House Station Road London E4 7BA

Director Name	Mr Andrea Ponti
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian,American
Status	Resigned
Appointed	12 May 2014(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 16 October 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oldbourne House 46 Chancery Lane London WC2A 1JE

Director Name	Mr Andrew Thomas Gray Hill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	12a Charterhouse Square London EC1M 6AX

Director Name	Ms Kate Glazebrook
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	12a Charterhouse Square London EC1M 6AX

Contact

Website	www.blueprintforbusiness.org

Location

Registered Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£179,011
Net Worth	£47,616
Cash	£29,711
Current Liabilities	£26,950

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Registered office address changed from Suite 7, Meridian House Station Road London E4 7BA England to Oldbourne House 46 Chancery Lane London WC2A 1JE on 28 February 2023 (1 page)
28 September 2022	Accounts for a small company made up to 30 April 2022 (32 pages)
23 June 2022	Termination of appointment of Charles Michael Harry Wookey as a secretary on 30 April 2022 (1 page)
23 June 2022	Appointment of Charles Harry Wookey as a director on 1 May 2022 (2 pages)
23 June 2022	Appointment of Sarah Gillard as a secretary on 1 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
15 December 2021	Amended accounts for a small company made up to 30 April 2021 (30 pages)
19 November 2021	Registered office address changed from 12a Charterhouse Square London EC1M 6AX England to Suite 7, Meridian House Station Road London E4 7BA on 19 November 2021 (1 page)
25 October 2021	Accounts for a small company made up to 30 April 2021 (29 pages)
11 October 2021	Termination of appointment of Kate Glazebrook as a director on 7 October 2021 (1 page)
10 May 2021	Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Brendan Eamon Mccafferty on 10 May 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Ms Kate Glazebrook on 1 March 2021 (2 pages)
9 December 2020	Appointment of Ms Julie Celine Hirigoyen as a director on 3 December 2020 (2 pages)
10 November 2020	Accounts for a small company made up to 30 April 2020 (31 pages)
26 October 2020	Director's details changed for Mrs Maaike Helena De Bie on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mrs Maaike Helena De Bie on 26 October 2020 (2 pages)
12 October 2020	Termination of appointment of Andrew Thomas Gray Hill as a director on 8 October 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Michael Kevin Barry as a director on 13 January 2020 (2 pages)
15 October 2019	Total exemption full accounts made up to 30 April 2019 (24 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Barbara Mary Stocking as a director on 26 March 2019 (1 page)
17 September 2018	Total exemption full accounts made up to 30 April 2018 (23 pages)
5 September 2018	Appointment of Ms Maaike Helena De Bie as a director on 4 September 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 March 2018	Appointment of Ms Kate Glazebrook as a director on 19 March 2018 (2 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (22 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (22 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
27 March 2017	Registered office address changed from 39 Eccleston Square London SW1V 1BX to 12a Charterhouse Square London EC1M 6AX on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 39 Eccleston Square London SW1V 1BX to 12a Charterhouse Square London EC1M 6AX on 27 March 2017 (1 page)
27 January 2017	Appointment of Mr Brendan Eamon Mccafferty as a director on 4 January 2017 (2 pages)
27 January 2017	Appointment of Mr Brendan Eamon Mccafferty as a director on 4 January 2017 (2 pages)
10 November 2016	Total exemption full accounts made up to 30 April 2016 (19 pages)
10 November 2016	Total exemption full accounts made up to 30 April 2016 (19 pages)
18 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
18 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
20 April 2016	Appointment of Mr Andrew Thomas Gray Hill as a director on 4 February 2016 (2 pages)
20 April 2016	Appointment of Mr Andrew Thomas Gray Hill as a director on 4 February 2016 (2 pages)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (19 pages)
14 November 2015	Total exemption full accounts made up to 30 April 2015 (19 pages)
20 May 2015	Annual return made up to 23 April 2015 no member list (4 pages)
20 May 2015	Annual return made up to 23 April 2015 no member list (4 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (21 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (21 pages)
12 May 2014	Appointment of Mr Andrea Ponti as a director (2 pages)
12 May 2014	Appointment of Mr Andrea Ponti as a director (2 pages)
23 April 2014	Incorporation (28 pages)
23 April 2014	Incorporation (28 pages)

Blueprint Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London