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BLP Technical Services (UK) Ltd

BLP Technical Services (UK) Ltd is an active company incorporated on 18 May 2011 with the registered office located in London, City of London. BLP Technical Services (UK) Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07639530
Private limited company
Age
14 years
Incorporated 18 May 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
90 Fenchurch Street
London
England
EC3M 4ST
Same address since incorporation
Telephone
02072042424
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
David Colin Frampton, Kieran Patrick Halpenny, and 1 more are mutual people.
Active
Building Lifeplans Limited
Jeffrey Paul Maxted and John Richard Picton are mutual people.
Active
Thomas Miller & Co. Limited
Kieran Patrick Halpenny is a mutual person.
Active
Thomas Miller War Risks Services Limited
Kieran Patrick Halpenny is a mutual person.
Active
Navata Global Underwriting Agency Limited
John Richard Picton is a mutual person.
Active
Thomas Miller Healthcare Trustees Ltd
Kieran Patrick Halpenny is a mutual person.
Active
Osprey Aerospace Limited
Kieran Patrick Halpenny is a mutual person.
Active
Consumer Code For New Homes Limited
John Richard Picton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£173.15K
Increased by £96.89K (+127%)
Turnover
£1.52M
Decreased by £440.25K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£4.42M
Increased by £324.6K (+8%)
Total Liabilities
-£5.56M
Increased by £979.47K (+21%)
Net Assets
-£1.14M
Decreased by £654.88K (+135%)
Debt Ratio (%)
126%
Increased by 13.95% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Jeffrey Paul Maxted Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Termination of appointment of Jeffrey Paul Maxted as a director on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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