BLIP PROPCO LIMITED

Key Data

Status

Active

Company No.

13133851

Incorporation date

14/01/2021

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2021)

23/03/2026

Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24

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23/03/2026

Registration of charge 131338510006, created on 2026-03-20

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20/03/2026

Appointment of Mr David Alexander Cope as a director on 2026-02-24

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15/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

30/12/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2025-12-17

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30/12/2025

Termination of appointment of Gregory Paul Minson as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Luca Lelli as a director on 2025-12-17

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16/10/2025

Registration of charge 131338510005, created on 2025-10-13

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09/10/2025

Withdrawal of a person with significant control statement on 2025-10-09

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09/10/2025

Notification of Metropolitan Ap5 Propco 1 Limited as a person with significant control on 2025-09-26

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09/10/2025

Appointment of Mr. Gregory Paul Minson as a director on 2025-09-26

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09/10/2025

Termination of appointment of Pete Harries as a director on 2025-09-26

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08/10/2025

Termination of appointment of a director

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08/10/2025

Satisfaction of charge 131338510002 in full

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08/10/2025

Satisfaction of charge 131338510003 in full

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08/10/2025

Satisfaction of charge 131338510004 in full

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08/10/2025

Satisfaction of charge 131338510001 in full

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07/10/2025

Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-10-07

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07/10/2025

Appointment of Mr Luca Lelli as a director on 2025-09-26

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07/10/2025

Termination of appointment of James William Keast as a director on 2025-09-26

View PDF (1 pages)

07/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

07/10/2025

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-09-26

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07/10/2025

Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 2025-09-26

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

26/06/2025

Termination of appointment of Timothy Fredrick Wagstaff as a director on 2025-06-24

View PDF (1 pages)

26/06/2025

Appointment of Mr Pete Harries as a director on 2025-06-24

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

27/08/2024

Appointment of Mr Timothy Fredrick Wagstaff as a director on 2024-08-21

View PDF (2 pages)

23/08/2024

Termination of appointment of Ravindran Uthayakumar as a director on 2024-08-21

View PDF (1 pages)

10/06/2024

Resolutions

View PDF (2 pages)

10/06/2024

Solvency Statement dated 21/05/24

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10/06/2024

Statement by Directors

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05/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Michael David Daniell as a director on 2023-10-06

View PDF (1 pages)

11/10/2023

Appointment of Mr. Ravindran Uthayakumar as a director on 2023-10-06

View PDF (2 pages)

04/09/2023

Cancellation of shares. Statement of capital on 2023-06-29

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20/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

19/06/2023

Statement by Directors

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19/06/2023

Solvency Statement dated 08/03/23

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19/06/2023

Resolutions

View PDF (2 pages)

16/06/2023

Appointment of Mr Michael David Daniell as a director on 2023-06-05

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14/06/2023

Termination of appointment of James Read Pennington as a director on 2023-06-05

View PDF (1 pages)

10/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-17

View PDF (4 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-17

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11/07/2022

Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 2022-07-11

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16/05/2022

Notification of a person with significant control statement

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16/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-01-27

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03/05/2022

Cessation of Europa Vi Gp S.À R.L. as a person with significant control on 2022-05-03

View PDF (1 pages)

21/03/2022

Registration of charge 131338510004, created on 2022-03-15

View PDF (18 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (3 pages)

14/01/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

08/12/2021

Appointment of Mr James William Keast as a director on 2021-12-03

View PDF (2 pages)

18/11/2021

Termination of appointment of Elodie Sylvie Mclarty as a director on 2021-09-22

View PDF (1 pages)

17/09/2021

Registration of charge 131338510003, created on 2021-09-03

View PDF (14 pages)

28/07/2021

Resolutions

View PDF (3 pages)

19/07/2021

Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 2021-06-01

View PDF (2 pages)

16/07/2021

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-06-01

View PDF (1 pages)

16/07/2021

Termination of appointment of Gagandeep Singh Gill as a secretary on 2021-06-30

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12/05/2021

Registration of charge 131338510002, created on 2021-05-07

View PDF (9 pages)

26/04/2021

Registration of charge 131338510001, created on 2021-04-23

View PDF (95 pages)

24/03/2021

Notification of Europa Vi Gp S.À R.L. as a person with significant control on 2021-01-14

View PDF (1 pages)

24/03/2021

Cessation of Ere Vi - 9 Sarl as a person with significant control on 2021-01-14

View PDF (1 pages)

09/02/2021

Appointment of Ms Elodie Sylvie Mclarty as a director on 2021-02-08

View PDF (2 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (4 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

14/01/2021

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pennington, James Read	Director	14/01/2021 - 05/06/2023	26
Keast, James William	Director	03/12/2021 - 26/09/2025	9
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED	Corporate Secretary	26/09/2025 - Present	26
Lelli, Luca	Director	26/09/2025 - 17/12/2025	9
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/06/2021 - 26/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLIP PROPCO LIMITED

BLIP PROPCO LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLIP PROPCO LIMITED?

BLIP PROPCO LIMITED is currently Active. It was registered on 14/01/2021 .

Where is BLIP PROPCO LIMITED located?

BLIP PROPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BLIP PROPCO LIMITED do?

BLIP PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLIP PROPCO LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24.