Blueprint Investments (London) Limited

Active08238826 Private limited company
Incorporated
3 October 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
1 Oscar House
1B Fairfield Road
Brentwood
CM14 4LR

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 July 2022
Resigned Perry, Hayley Anne as Secretary
4 July 2022
Appointed Perry, Hayley Anne as Secretary
4 July 2022
Resigned Perry, Hayley Anne as Director
10 November 2014
Resigned Mehra, Kunal as Director
22 October 2014
Resigned Tansey, Barry Bernard as Director
22 April 2013
Appointed Mehra, Kunal as Director
16 April 2013
Resigned Tansey, Alan Joseph as Director
3 October 2012
Appointed Perry, Alan Lee as Director
3 October 2012
Appointed Tansey, Alan Joseph as Director
3 October 2012
Appointed Tansey, Barry Bernard as Director
3 October 2012
Appointed Perry, Hayley Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 July 2022
Has significant influence or control
British
Born March 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07099357

Group structure 14 companies

Ownership group derived from the Companies House PSC register

460 Leisure Limited Owns 25–50% of shares
Blueprint Investments (London) Limited This company Owns 75–100% of shares
Blueprint Logistics London Limited Owns 25–50% of shares
Blueprint Property Group Limited Owns 75–100% of shares (as a firm)
Crown Street Development Limited Owns 25–50% of shares
Dagwood Holdings Limited Owns 25–50% of shares
Hoppit House Limited Owns 75–100% of shares
Knight Court Developments Limited Owns 75–100% of shares
Knight Court II Developments Limited Owns 25–50% of shares
Manor 33 Limited Owns 75–100% of shares
Pertan Dagwood Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,951
Debt Ratio
93%
Current Ratio
2.5x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£387) (£646) (£901) (£1,951) £1,951 £1,951 £1,951
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£29,612£29,612£29,612£29,612£31,427£31,627£6,646
Creditors (< 1 year)£11,763£11,763£11,763£11,763£8,738£7,683£6,433
Creditors (> 1 year)£19,500£19,500£19,500£19,500£22,750£23,750
Net Current Assets£17,849£17,849£17,849£17,849£22,689£23,944£213
Net Assets£1,951£1,951£1,951(£1,951)(£901)(£646)(£387)
Shareholder Funds£1,951£1,951£1,951(£1,951)(£901)(£646)(£387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates3 October 2026
28 August 2026Current accounting period extended
4 February 2026Micro company accounts31 December 2025
28 October 2025Confirmation statement with no updates3 October 2025
18 January 2025Micro company accounts31 December 2024
Show all recent filings

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