Active
Company Information for BLUEPRINT CAFE LIMITED
16 KIRBY STREET, LONDON, EC1N 8TS,
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Company Registration Number
02273993
Private Limited Company
Active |
Company Name | |
---|---|
BLUEPRINT CAFE LIMITED | |
Legal Registered Office | |
16 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 02273993 | |
---|---|---|
Company ID Number | 02273993 | |
Date formed | 1988-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:53:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Blueprint Cafe, Incorporated | 1315 Manzanita Dr Millbrae CA 94030 | SOS/FTB Suspended | Company formed on the 1969-08-26 | |
BLUEPRINT CAFE PTY LTD | Active | Company formed on the 2018-11-14 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTONY LALITH GUNEWARDENA |
||
DAVID MICHAEL LOEWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY CHARLES HARRIS |
Director | ||
ALEX MCLAUCHLAN |
Company Secretary | ||
ALEX MCLAUCHLAN |
Director | ||
ADAM JOHN GORDON BELLAMY |
Company Secretary | ||
ADAM JOHN GORDON BELLAMY |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
TERENCE ORBY CONRAN |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
DAVID MICHAEL LOEWI |
Director | ||
KAI OLE RINGENSON |
Director | ||
JOEL NEIL MENDEL KISSIN |
Director | ||
ANNALISE HAMILTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
THE FULHAM SHORE LIMITED | Director | 2016-09-26 | CURRENT | 2012-03-02 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D & D NOVA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
THE MODERN PANTRY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-05 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
D & D ISTANBUL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active | |
SKYLON RESTAURANT LTD | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
100 WARDOUR LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MIXENTER 123 LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Liquidation | |
ALCAZAR (PARIS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ORRERY RESTAURANT LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-24 | Active | |
COQ D' ARGENT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-09 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 1994-10-18 | CURRENT | 1994-09-28 | Active | |
DRAWBONUS LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
D&D LONDON LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-07 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 1992-03-16 | CURRENT | 1991-03-14 | Active | |
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
THE GERMAN GYMNASIUM LIMITED | Director | 2013-11-14 | CURRENT | 2013-09-18 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2013-04-24 | CURRENT | 2009-03-02 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
D & D ISTANBUL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-12 | Liquidation | |
DRAWBONUS LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 1992-09-07 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 2006-09-12 | CURRENT | 1994-09-28 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-10-24 | Active | |
SKYLON RESTAURANT LTD | Director | 2006-09-12 | CURRENT | 2005-10-20 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 2006-09-12 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1991-03-14 | Active | |
D&D LONDON LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active | |
COQ D' ARGENT LIMITED | Director | 2006-09-12 | CURRENT | 1996-09-09 | Active | |
ORRERY RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-12-12 | Active | |
ALCAZAR (PARIS) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
100 WARDOUR LIMITED | Director | 2006-09-12 | CURRENT | 2004-03-19 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LOEWI | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022739930012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022739930011 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022739930010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022739930010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022739930009 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
RES13 | '>Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022739930002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 022739930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930004 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 53125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 53125 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 53125 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 53125 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930003 | |
RES01 | ALTER ARTICLES 16/04/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022739930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 09/02/2011 | |
AP01 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ALEX MCLAUCHLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 22 SHAD THAMES LONDON SE1 2YU | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY AGENT) | ||
ALL of the property or undertaking has been released from charge | LDC (MANAGERS) LIMITED AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEPRINT CAFE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLUEPRINT CAFE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |