BLUE PRINT DISPLAY & PROMOTIONS LIMITED - LIPHOOK


Company Profile Company Filings

Overview

BLUE PRINT DISPLAY & PROMOTIONS LIMITED is a Private Limited Company from LIPHOOK UNITED KINGDOM and has the status: Active.
BLUE PRINT DISPLAY & PROMOTIONS LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLUE PRINT DISPLAY & PROMOTIONS LIMITED - LIPHOOK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8-10 LONDON ROAD
LIPHOOK
HAMPSHIRE
GU30 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASA INTERNATIONAL DISPLAY & PROMOTIONS LIMITED (until 06/05/2005)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JESSICA MARIE WOODEN Feb 2003 British Director 2022-04-01 CURRENT
ALAN WOODEN Feb 1965 British Director 2003-04-09 CURRENT
MISS JESSICA MARIE WOODEN Secretary 2022-04-01 CURRENT
PKB COFORM LIMITED Corporate Director 2003-04-09 UNTIL 2003-04-09 RESIGNED
PKB COSEC LIMITED Corporate Secretary 2003-04-09 UNTIL 2003-04-09 RESIGNED
SANDRA ELIZABETH WOODEN British Director 2003-04-09 UNTIL 2022-03-31 RESIGNED
SANDRA ELIZABETH WOODEN British Secretary 2003-04-09 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sandra Elizabeth Wooden 2016-07-01 - 2022-03-30 11/1965 Liphook   Hampshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr Alan Edward Wooden 2016-07-01 2/1965 Liphook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J C A INTERNATIONAL SALES PROMOTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue Print Display & Promotions Limited Accounts 2024-05-11 31-03-2024 £21,356 equity
Blue Print Display & Promotions Limited Accounts 2023-06-15 31-03-2023 £18,771 equity
Micro-entity Accounts - BLUE PRINT DISPLAY & PROMOTIONS LIMITED 2022-09-01 31-03-2022 £1,126 equity
Accounts 2021-11-06 31-03-2021
Accounts 2020-11-25 31-03-2020
Accounts 2019-11-29 31-03-2019
Blue Print Display & Promotions Ltd - Accounts to registrar - small 17.2 2017-12-30 31-03-2017 £7,379 equity
Blue Print Display & Promotions Ltd - Accounts to registrar - small 16.3 2016-12-10 31-03-2016
Blue Print Display & Promotions Ltd - Limited company accounts - abridged 11.6 2015-12-15 31-03-2015
Blue Print Display & Promotions Ltd - Limited company accounts - abridged 11.4 2014-12-17 31-03-2014

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