BLUEPRINT RECRUITMENT SOLUTIONS LTD
Overview
| Company Name | BLUEPRINT RECRUITMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05701507 |
| 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 RECRUITMENT SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUEPRINT RECRUITMENT SOLUTIONS LTD located?
| Registered Office Address | 3000a Parkway PO15 7FX Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEPRINT RECRUITMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLUEPRINT RECRUITMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for BLUEPRINT RECRUITMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2025 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Luke Teofil Hanson on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Scott Matthew Formaggia on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Rebecca Anne Formaggia on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert William Taylor on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registration of charge 057015070006, created on Oct 03, 2025 | 17 pages | MR01 | ||||||||||||||
Notification of Bprs Holdings Ltd as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Butter as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Scott Matthew Formaggia as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert William Taylor as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rebecca Anne Formaggia as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke Teofil Hanson as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 057015070005, created on Oct 02, 2025 | 35 pages | MR01 | ||||||||||||||
Satisfaction of charge 057015070002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 27 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Cancellation of shares. Statement of capital on Oct 25, 2024
| 4 pages | SH06 | ||||||||||||||
Change of details for Mark Butter as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Paul John Raine as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BLUEPRINT RECRUITMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTER, Mark | Director | Carnac Court Cams Hall Estate PO16 8UY Fareham Faretec Hampshire United Kingdom | England | British | 111345980003 | |||||
| FORMAGGIA, Rebecca Anne | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 340993610001 | |||||
| FORMAGGIA, Scott Matthew | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 340993740001 | |||||
| HANSON, Luke Teofil | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 340993350001 | |||||
| TAYLOR, Robert William | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 340994760001 | |||||
| KOSANOVIC, Eva | Secretary | Carnac Court Cams Hall Estate PO16 8UY Fareham Faretec Hampshire United Kingdom | British | 111346010001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RAINE, Paul John | Director | Winchester Road Boorley Green SO32 2DH Botley Tanglewood Hampshire | England | British | 149727040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLUEPRINT RECRUITMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bprs Holdings Ltd | Oct 02, 2025 | Parkway Whiteley PO15 7FX Fareham 300a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark Butter | Apr 06, 2016 | Carnac Court Cams Hall Estate PO16 8UY Fareham Faretec Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Paul John Raine | Apr 06, 2016 | Winchester Road Boorley Green SO32 2DH Botley Tanglewood Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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