BLUEPRINT (NOMINEES) LIMITED
Overview
| Company Name | BLUEPRINT (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05385025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEPRINT (NOMINEES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUEPRINT (NOMINEES) LIMITED located?
| Registered Office Address | Birkin Building 2 Broadway Lace Market NG1 1PS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEPRINT (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUEPRINT (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BLUEPRINT (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Farrell as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leslie Eni-Itan Ayoola as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 053850250031 in full | 1 pages | MR04 | ||
Satisfaction of charge 053850250034 in full | 1 pages | MR04 | ||
Satisfaction of charge 053850250033 in full | 1 pages | MR04 | ||
Satisfaction of charge 053850250032 in full | 1 pages | MR04 | ||
Appointment of Mr James Robert Younger as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Glessing Imray as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mellen as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Jenkins as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Igloo Regeneration Limited on Oct 06, 2023 | 1 pages | CH04 | ||
Termination of appointment of Timothy Saunders as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Timothy Saunders on Nov 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Gordon Tatham on Nov 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 73 Tib Street Manchester M4 1LS England to Birkin Building 2 Broadway Lace Market Nottingham NG1 1PS on Nov 03, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of BLUEPRINT (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IGLOO REGENERATION LIMITED | Secretary | 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats, The Express Building England |
| 163876080001 | ||||||||||
| FARRELL, Philip John | Director | 2 Broadway Lace Market NG1 1PS Nottingham Birkin Building England | England | British | 245708970001 | |||||||||
| IMRAY, Mark Glessing | Director | 2 Broadway Lace Market NG1 1PS Nottingham Birkin Building England | England | British | 307468080001 | |||||||||
| TATHAM, John Gordon | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 215753600001 | |||||||||
| YOUNGER, James Robert | Director | 2 Broadway Lace Market NG1 1PS Nottingham Birkin Building England | England | British | 126941330002 | |||||||||
| EAST MIDLANDS DEVELOPMENT AGENCY | Secretary | Apex Court City Link NG2 4LA Nottingham Emda United Kingdom |
| 105656230001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| ALLEN, Margaret Mary | Director | St. Philips Place Colmore Road B3 2PW Birmingham 5 | United Kingdom | British | 165610280001 | |||||||||
| ALLEN, Margaret Mary | Director | Belvoir Drive LE2 8PA Aylestone 28 Leicestershire | United Kingdom | British | 165610280001 | |||||||||
| AYOOLA, Leslie Eni-Itan | Director | 2 Broadway Lace Market NG1 1PS Nottingham Birkin Building England | England | British | 261938950001 | |||||||||
| BISHOP, David John | Director | Station Street NG2 3NG Nottingham Loxley House England | England | British | 205108930001 | |||||||||
| BRADBURY, Neil | Director | 9 Guest Road S11 8UJ Sheffield South Yorkshire | England | British | 108312480001 | |||||||||
| BROWN, Christopher Kenrick | Director | 48-50 St Marys Gate Lace Market NG1 1QA Nottingham First Floor Office Suite | United Kingdom | British | 45154550007 | |||||||||
| CALLINGHAM, Gillian | Director | Station Street NG2 3NG Nottingham Loxley House England | United Kingdom | British | 265270590001 | |||||||||
| CHAPMAN, Graham Ransley | Director | Station Street NG2 3NG Nottingham Loxley House United Kingdom | England | British | 43743840002 | |||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | 101932350001 | |||||||||
| COLLINS, Jonathan Neil, Councillor | Director | Station Street NG2 3NG Nottingham Loxley House United Kingdom | England | British | 197182030001 | |||||||||
| CONNOLLY, Peter James | Director | 48-50 St Marys Gate Lace Market NG1 1QA Nottingham First Floor Office Suite | United Kingdom | British | 215753590001 | |||||||||
| DOBBS, Graham | Director | Maple House 149 Tottenham Court Road W1T 7BN London Home And Communities Agency United Kingdom | England | British | 123652870001 | |||||||||
| GARDINER, Neil Johnston | Director | 3 Sharp House 32 Clevedon Road TW1 2TQ Twickenham Middlesex | England | British | 111261650003 | |||||||||
| HENNING, Christopher | Director | Nottingham City Council Station Street NG2 3NG Nottingham Loxley House England | England | British | 197718400001 | |||||||||
| HUGHES, David Andrew | Director | 31 Stanley Street LE11 2EL Loughborough Leicestershire | England | British | 97910060001 | |||||||||
| HUGHES, David Andrew | Director | 31 Stanley Street LE11 2EL Loughborough Leicestershire | England | British | 97910060001 | |||||||||
| JENKINS, Nicola Jane | Director | 2 Broadway Lace Market NG1 1PS Nottingham Birkin Building England | England | British | 93895240001 | |||||||||
| KHAN, Neghat Nawaz, Councillor | Director | Station Street NG2 3NG Nottingham Loxley House England | England | British | 208798870001 | |||||||||
| MELLEN, David | Director | Station Street NG2 3NG Nottingham Loxley House England | England | British | 58827370001 | |||||||||
| MOORE, Jeffrey Philip | Director | 131 Wollaton Vale Wollaton NG8 2PE Nottingham East Midlands | England | British | 85116290001 | |||||||||
| NEVITT, Mark | Director | Petworth Road N12 9HH London 14 England | United Kingdom | British | 178244340001 | |||||||||
| PERKIS, Candida Jane | Director | Station Street NG2 3NG Nottingham Loxley House England | England | British | 255060630002 | |||||||||
| SAUNDERS, Timothy, Mr. | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 47952140001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | 41925000003 | |||||||||
| SPOONER, Paul Richard | Director | 5 St Philips Place Colmore Row B3 2PW Birmingham Homes & Communites Agency Hca West Midlands United Kingdom | United Kingdom | British | 95495150001 | |||||||||
| TATHAM, John Gordon | Director | 72 Otter Street DE1 3FB Derby Derbyshire | British | 96940850003 | ||||||||||
| WALKER, John Robert | Director | Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham | England | British | 175674710001 | |||||||||
| WEBSTER, Samuel Edward | Director | 48-50 St Marys Gate Lace Market NG1 1QA Nottingham First Floor Office Suite | England | British | 200690060001 |
Who are the persons with significant control of BLUEPRINT (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blueprint General Partner Limited | Apr 06, 2016 | St. Marys Gate NG1 1QA Nottingham 48 - 50 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0