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Tbp - The Blueprint Partners Limited

03234282

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

126-128 New Kings Road, London, SW6 4LZ
Incorporated 06/08/1996

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Lucy Flanagan

director · Since 17/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Gwyn Ellis Williams

director · Since 17/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 32 other boards

Mr Gwyn Ellis Williams

secretary · Since 09/09/2019

Also on 32 other boards

Mr Rhys Kirkham

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Lucy Flanagan

director · Since 17/08/2012

British · England · Age 49

Gwyn Ellis Williams

director · Since 17/08/2012

British · England · Age 79

Gwyn Ellis Williams

secretary · Since 09/09/2019

Rhys Kirkham

director · Since 15/11/2021

British · England · Age 42

Former

Matthew Taylerson

secretary · Resigned 06/09/2019

Mark Anand

director · Resigned 27/03/2026

Persons with Significant Control

The Blueprint (Group) Ltd

75–100% shares
75–100% votes
Appoint directors

126-128, New Kings Road, London, SW6 4LZ

Reg: 8111428 · Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/12/2018Registered 18/12/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2017Registered 12/07/2017Satisfied 14/11/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1126-128 New Kings Road
2026-06-21

126-128 NEW KINGS ROAD

post townLondon
2026-06-21

LONDON