BLP TECHNICAL SERVICES (UK) LTD - LONDON


Company Profile Company Filings

Overview

BLP TECHNICAL SERVICES (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
BLP TECHNICAL SERVICES (UK) LTD was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BLP TECHNICAL SERVICES (UK) LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL ANTHONY SAVAGE Dec 1979 British Director 2017-07-01 CURRENT
MR JOHN RICHARD PICTON Sep 1972 British Director 2013-01-17 CURRENT
MR JEFFREY PAUL MAXTED Jan 1957 British Director 2011-05-18 CURRENT
MR KIERAN PATRICK HALPENNY Sep 1966 Irish Director 2014-05-29 CURRENT
MR DAVID COLIN FRAMPTON Aug 1965 British Director 2011-10-31 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2011-05-18 CURRENT
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2012-10-22 UNTIL 2019-09-30 RESIGNED
MR SIMON LACY MAIN Sep 1959 British Director 2011-05-18 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Lifeplans Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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