BLUEPRINT FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04736809

Incorporation date

16/04/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/04/2003)

04/02/2026

Final Gazette dissolved following liquidation

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04/11/2025

Return of final meeting in a members' voluntary winding up

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12/05/2025

Liquidators' statement of receipts and payments to 2025-03-06

View PDF (10 pages)

24/08/2024

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

24/08/2024

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

12/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 pages)

25/03/2024

Resolutions

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25/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2024

Declaration of solvency

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25/03/2024

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25

View PDF (3 pages)

09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

View PDF (2 pages)

13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/05/2021

Change of details for Quilter Financial Planning Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-05-14

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

22/09/2020

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Termination of appointment of Darren William John Sharkey as a director on 2020-07-03

View PDF (1 pages)

07/07/2020

Termination of appointment of Andrew Bernard Thompson as a director on 2020-06-30

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

19/12/2019

Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (2 pages)

09/07/2019

Change of details for Intrinsic Financial Services Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/06/2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

View PDF (6 pages)

15/05/2019

Termination of appointment of Stephen Fryett as a director on 2019-05-08

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

17/04/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-04-03

View PDF (1 pages)

19/03/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-03-14

View PDF (2 pages)

16/10/2018

Second filing of Confirmation Statement dated 16/04/2017

View PDF (17 pages)

10/09/2018

Resolutions

View PDF (28 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/08/2018

Register inspection address has been changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

23/05/2018

Director's details changed for Mr Darren William John Sharkey on 2018-05-17

View PDF (2 pages)

02/05/2018

Statement of company's objects

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

22/01/2018

Appointment of Omw Cosec Services Limited as a secretary on 2018-01-12

View PDF (2 pages)

01/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/10/2017

Termination of appointment of Dean Leonard Clarke as a secretary on 2017-09-29

View PDF (1 pages)

15/06/2017

Director's details changed for Mr Darren William John Sharkey on 2017-05-27

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

16/02/2017

Termination of appointment of William Wallace Dobbin as a director on 2017-02-03

View PDF (1 pages)

14/02/2017

Appointment of Mr Darren William John Sharkey as a director on 2017-02-03

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

01/03/2016

Termination of appointment of Richard David Freeman as a director on 2016-02-19

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2015

Director's details changed for Mr Andrew Bernard Thompson on 2015-09-25

View PDF (2 pages)

01/09/2015

Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 2015-09-01

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

09/02/2015

Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG

View PDF (1 pages)

14/11/2014

Miscellaneous

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/07/2014

Resolutions

View PDF (40 pages)

04/07/2014

Appointment of Dean Leonard Clarke as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of William Dobbin as a secretary

View PDF (1 pages)

07/05/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

26/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/11/2013

Miscellaneous

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

12/03/2013

Registered office address changed from 51 Moorgate London EC2R 6PB on 2013-03-12

View PDF (2 pages)

15/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/01/2013

Termination of appointment of David Capel as a director

View PDF (2 pages)

28/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

11/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

19/04/2012

Appointment of Mr Stephen Paul Fryett as a director

View PDF (2 pages)

18/04/2012

Appointment of Mr Richard David Freeman as a director

View PDF (3 pages)

10/04/2012

Appointment of Mr William Wallace Dobbin as a director

View PDF (3 pages)

10/04/2012

Appointment of Mr David Capel as a director

View PDF (3 pages)

10/04/2012

Appointment of William Wallace Dobbin as a secretary

View PDF (3 pages)

10/04/2012

Termination of appointment of Samantha Thompson as a secretary

View PDF (2 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

15/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

18/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

07/07/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

19/03/2009

Return made up to 16/04/08; full list of members

View PDF (3 pages)

18/03/2009

Secretary's change of particulars / samantha thompson / 18/03/2009

View PDF (1 pages)

18/03/2009

Director's change of particulars / andrew thompson / 18/03/2009

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

13/05/2008

Resolutions

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 51 moorgate london WC2A 3LH

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26/02/2008

Registered office changed on 26/02/2008 from 1 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB

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02/02/2008

Accounts made up to 2007-03-31

View PDF (15 pages)

15/06/2007

Return made up to 16/04/07; no change of members

View PDF (6 pages)

28/11/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

Partial exemption accounts made up to 2006-03-31

View PDF (10 pages)

21/04/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

09/03/2006

Partial exemption accounts made up to 2005-03-31

View PDF (10 pages)

09/03/2006

Miscellaneous

View PDF (1 pages)

19/05/2005

Return made up to 16/04/05; full list of members; amend

View PDF (6 pages)

19/04/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

23/07/2004

Partial exemption accounts made up to 2004-03-31

View PDF (10 pages)

18/06/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

09/03/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: thames house roman square sittingbourne kent ME10 4BJ

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Ad 19/06/03--------- £ si 999@1=999 £ ic 1/1000

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06/08/2003

Certificate of change of name

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18/07/2003

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

18/07/2003

Secretary resigned

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18/07/2003

Director resigned

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18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

New director appointed

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18/07/2003

Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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16/04/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

16/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	12/01/2018 - Present	68
Fryett, Stephen	Director	31/03/2012 - 08/05/2019	8
Graeme, Dorothy May	Nominee Secretary	16/04/2003 - 18/06/2003	3072
Graeme, Lesley Joyce	Nominee Director	16/04/2003 - 18/06/2003	9756
Freeman, Richard David	Director	04/04/2012 - 19/02/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEPRINT FINANCIAL SERVICES LIMITED

BLUEPRINT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPRINT FINANCIAL SERVICES LIMITED?

BLUEPRINT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 04/02/2026.

Where is BLUEPRINT FINANCIAL SERVICES LIMITED located?

BLUEPRINT FINANCIAL SERVICES LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does BLUEPRINT FINANCIAL SERVICES LIMITED do?

BLUEPRINT FINANCIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUEPRINT FINANCIAL SERVICES LIMITED?

The latest filing was on 04/02/2026: Final Gazette dissolved following liquidation.