BLP TECHNICAL SERVICES (UK) LTD

Overview

Company Name	BLP TECHNICAL SERVICES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07639530
Jurisdiction	England/Wales
Date of Creation	May 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLP TECHNICAL SERVICES (UK) LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is BLP TECHNICAL SERVICES (UK) LTD located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLP TECHNICAL SERVICES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLP TECHNICAL SERVICES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BLP TECHNICAL SERVICES (UK) LTD?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 11, 2025	legacy	17 pages	PARENT_ACC

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 12, 2024	legacy	20 pages	PARENT_ACC

Oct 12, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Jun 11, 2024	Termination of appointment of Jeffrey Paul Maxted as a director on Jun 07, 2024	1 pages	TM01

Jun 07, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 29, 2023	legacy	22 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Jun 05, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Sep 13, 2022	legacy	22 pages	PARENT_ACC

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	legacy	1 pages	AGREEMENT2

May 27, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Nov 11, 2021	legacy	22 pages	PARENT_ACC

Oct 25, 2021	legacy	32 pages	PARENT_ACC

View All Filings

Who are the officers of BLP TECHNICAL SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90 England United Kingdom	May 18, 2011		Secretary	Fenchurch Street EC3M 4ST London 90 England United Kingdom				160168470001
FRAMPTON, David Colin Fenchurch Street EC3M 4ST London 90 England United Kingdom	Oct 31, 2011		Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	England	British	1965-8	164437540002
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90 England United Kingdom	May 29, 2014		Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	United Kingdom	Irish	1966-9	98349780001
PICTON, John Richard Fenchurch Street EC3M 4ST London 90 England United Kingdom	Jan 17, 2013		Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	England	British	1972-9	142632570001
SAVAGE, Peter Michael Anthony Fenchurch Street EC3M 4ST London 90 England	Jul 01, 2017		Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1979-12	237900520001
MAIN, Simon Lacy Fenchurch Street EC3M 4ST London 90 England United Kingdom	May 18, 2011	Oct 22, 2012	Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	England	British	1959-9	102514550003
MAXTED, Jeffrey Paul Fenchurch Street EC3M 4ST London 90 England United Kingdom	May 18, 2011	Jun 07, 2024	Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	United Kingdom	British	1957-1	84288520001
VERNAU, Kim Elizabeth Fenchurch Street EC3M 4ST London 90 England United Kingdom	Oct 22, 2012	Sep 30, 2019	Director	Fenchurch Street EC3M 4ST London 90 England United Kingdom	England	British	1962-12	77077280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLP TECHNICAL SERVICES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Lifeplans Limited

Apr 06, 2016

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03871048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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