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TBP - The Blueprint Partners Limited

TBP - The Blueprint Partners Limited is an active company incorporated on 6 August 1996 with the registered office located in London, Greater London. TBP - The Blueprint Partners Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03234282
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
126-128 New Kings Road
London
SW6 4LZ
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Building 3, Chiswick Park Chiswick High Road London W4 5YA England
Telephone
02088758600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1978
The Blueprint (Group) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Blueprint (Group) Limited
Lucy Flanagan, Mr Gwyn Ellis Williams, and 2 more are mutual people.
Active
Blueprint Partners International Limited
Lucy Flanagan, Mr Gwyn Ellis Williams, and 2 more are mutual people.
Active
Blueprint Content Studios Limited
Lucy Flanagan, Mark Anand, and 1 more are mutual people.
Active
Mininvest Limited
Mr Gwyn Ellis Williams is a mutual person.
Active
Envirolex Management Ltd
Mr Gwyn Ellis Williams is a mutual person.
Active
Medrus Global Ltd
Mr Gwyn Ellis Williams is a mutual person.
Active
Anand Clan Ltd
Mark Anand is a mutual person.
Active
Aster K Limited
Rhys Kirkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£417.08K
Decreased by £42.73K (-9%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£4.29M
Increased by £402.83K (+10%)
Total Liabilities
-£1.39M
Increased by £170.12K (+14%)
Net Assets
£2.9M
Increased by £232.72K (+9%)
Debt Ratio (%)
32%
Increased by 1.01% (+3%)
Latest Activity
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
The Blueprint (Group) Ltd (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Miss Lucy Hayman Details Changed
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Mar 2023
Charge Satisfied
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 13 May 2025
Change of details for The Blueprint (Group) Ltd as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 6 Apr 2024
Director's details changed for Miss Lucy Hayman on 26 October 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 2 Mar 2023
Satisfaction of charge 032342820001 in full
Submitted on 14 Nov 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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