BLP TECHNICAL SERVICES (UK) LTD

Key Data

Status

Active

Company No.

07639530

Incorporation date

18/05/2011

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

09/04/2026

Termination of appointment of David Colin Frampton as a director on 2026-04-09

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (17 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (20 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

11/06/2024

Termination of appointment of Jeffrey Paul Maxted as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (22 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (22 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (22 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

03/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (20 pages)

23/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

23/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Kim Elizabeth Vernau as a director on 2019-09-30

View PDF (1 pages)

02/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (21 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

15/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

15/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (17 pages)

15/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

09/10/2017

Director's details changed for Mr David Colin Frampton on 2015-01-31

View PDF (2 pages)

14/09/2017

Appointment of Mr Peter Michael Anthony Savage as a director on 2017-07-01

View PDF (2 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (16 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

11/10/2016

Director's details changed for Mr Kieran Patrick Halpenny on 2016-10-11

View PDF (2 pages)

03/10/2016

Director's details changed for Mr David Colin Frampton on 2016-10-03

View PDF (2 pages)

29/09/2016

Director's details changed for Mrs Kim Elizabeth Vernau on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Jeffrey Paul Maxted on 2016-09-29

View PDF (2 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (17 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

03/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

03/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (18 pages)

16/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

16/06/2014

Appointment of Mr Kieran Patrick Halpenny as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Kieran Patrick Halpenny as a director

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

09/04/2013

Appointment of Mr John Picton as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr John Richard Picton as a director

View PDF (2 pages)

22/10/2012

Appointment of Mrs Kim Elizabeth Vernau as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Simon Main as a director

View PDF (1 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/08/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

09/11/2011

Appointment of Mr David Colin Frampton as a director

View PDF (2 pages)

18/05/2011

Incorporation

View PDF (8 pages)

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

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Vernau, Kim Elizabeth	Director	22/10/2012 - 30/09/2019	16
Main, Simon Lacy	Director	18/05/2011 - 22/10/2012	6
Halpenny, Kieran Patrick	Director	29/05/2014 - Present	13
Picton, John Richard	Director	17/01/2013 - Present	3
Maxted, Jeffrey Paul	Director	18/05/2011 - 07/06/2024	1

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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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 BLP TECHNICAL SERVICES (UK) LTD

BLP TECHNICAL SERVICES (UK) LTD is an(a) Active company incorporated on 18/05/2011 with the registered office located at 90 Fenchurch Street, London, England EC3M 4ST. There are currently 4 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 BLP TECHNICAL SERVICES (UK) LTD?

BLP TECHNICAL SERVICES (UK) LTD is currently Active. It was registered on 18/05/2011 .

Where is BLP TECHNICAL SERVICES (UK) LTD located?

BLP TECHNICAL SERVICES (UK) LTD is registered at 90 Fenchurch Street, London, England EC3M 4ST.

What does BLP TECHNICAL SERVICES (UK) LTD do?

BLP TECHNICAL SERVICES (UK) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BLP TECHNICAL SERVICES (UK) LTD?

The latest filing was on 09/04/2026: Termination of appointment of David Colin Frampton as a director on 2026-04-09.