Company NameBLP Technical Services (UK) Ltd
Company StatusActive
Company Number07639530
CategoryPrivate Limited Company
Incorporation Date18 May 2011 (7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Jeffrey Paul Maxted
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Kieran Patrick Halpenny
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr David Colin Frampton
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(5 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr David Colin Frampton
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(5 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Kim Elizabeth Vernau
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr John Richard Picton
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kieran Patrick Halpenny
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed29 May 2014(3 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Peter Michael Anthony Savage
Date of BirthDecember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Simon Lacy Main
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websiteblpinsurance.com
Email address[email protected]

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Building Lifeplans LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,770,992
Net Worth£492,461
Current Liabilities£4,806,541

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return23 May 2018 (6 months, 3 weeks ago)
Next Return Due6 June 2019 (5 months, 3 weeks from now)

Filing History

9 October 2017Director's details changed for Mr David Colin Frampton on 31 January 2015 (2 pages)
14 September 2017Appointment of Mr Peter Michael Anthony Savage as a director on 1 July 2017 (2 pages)
11 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
11 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
3 October 2016Director's details changed for Mr David Colin Frampton on 3 October 2016 (2 pages)
29 September 2016Director's details changed for Mrs Kim Elizabeth Vernau on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Jeffrey Paul Maxted on 29 September 2016 (2 pages)
26 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (17 pages)
26 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(5 pages)
3 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
3 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (18 pages)
16 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(5 pages)
24 June 2014Full accounts made up to 31 December 2013 (11 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
16 June 2014Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
9 June 2014Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
6 August 2013Full accounts made up to 31 December 2012 (11 pages)
13 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
9 April 2013Appointment of Mr John Picton as a director (2 pages)
9 April 2013Appointment of Mr John Richard Picton as a director (2 pages)
22 October 2012Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
22 October 2012Termination of appointment of Simon Main as a director (1 page)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
13 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
9 November 2011Appointment of Mr David Colin Frampton as a director (2 pages)
18 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)