About

Registered Number: 01933779
Date of Incorporation: 26/07/1985 (36 years ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (2 years and 7 months ago)
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Founded in 1985, Business Blueprints Ltd has its registered office in London, it's status is listed as "Dissolved". There is one director listed as Brumfitt, Beverley Louise for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRUMFITT, Beverley Louise 07 October 1993 15 November 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 14 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 02 March 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 08 January 2016
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 31 December 2012
CH01 - Change of particulars for director 24 December 2012
RP04 - N/A 07 December 2012
AR01 - Annual Return 15 November 2012
TM01 - Termination of appointment of director 14 November 2012
TM01 - Termination of appointment of director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 28 October 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 06 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 15 March 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 23 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
395 - Particulars of a mortgage or charge 29 February 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 08 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 21 July 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 11 December 1996
288 - N/A 09 May 1996
RESOLUTIONS - N/A 25 January 1996
RESOLUTIONS - N/A 25 January 1996
RESOLUTIONS - N/A 25 January 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 02 August 1995
287 - Change in situation or address of Registered Office 19 April 1995
363s - Annual Return 25 November 1994
287 - Change in situation or address of Registered Office 24 May 1994
AA - Annual Accounts 11 February 1994
288 - N/A 21 January 1994
363s - Annual Return 13 January 1994
288 - N/A 03 December 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 08 November 1991
363(287) - N/A 08 November 1991
363 - Annual Return 21 March 1991
AA - Annual Accounts 25 February 1991
363 - Annual Return 28 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 22 December 1988
RESOLUTIONS - N/A 14 September 1988
RESOLUTIONS - N/A 14 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 1988
123 - Notice of increase in nominal capital 14 September 1988
395 - Particulars of a mortgage or charge 21 October 1987
288 - N/A 13 October 1987
287 - Change in situation or address of Registered Office 21 September 1987
AA - Annual Accounts 02 September 1987
288 - N/A 08 April 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 28 March 1987
288 - N/A 13 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 February 2000 Outstanding

N/A

Debenture 26 March 1999 Fully Satisfied

N/A

Debenture 09 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.