Building Lifeplans Limited

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building lifeplans limited
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Small

Building Lifeplans Limited

03871048•Private Limited With Share Capital

90 Fenchurch Street, London, EC3M4ST
02072042424

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Incorporated

29/10/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Building Lifeplans Limited (03871048) is a private limited with share capital incorporated on 29/10/1999 (26 years old) and registered in london, EC3M4ST. The company operates under SIC code 65120 and is classified as Small.

Blp (building lifeplans ltd) provides housing warranty insurance and commercial development latent defects insurance with the vast majority of policies underwritten in the uk by allianz global corporate & specialty se. we have been providing construction insurance since 1999. we are owned by thomas ...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 29/10/1999
EC3M4ST

Financial Overview

Total Assets

£9.99M

Liabilities

£9.85M

Net Assets

£135.3K

Turnover

£7.54M

Cash

£3.75M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
john richard picton
director
R
redvers paul cunningham
director
H
hugh harrison titcomb
director
A
ahmed salim
director
R
rajiv anil akash harnal
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009

Innovate Grants

1

This company received a grant of £73055.0 for Insurance-Backed Warranty For Whole Life Housing Energy Performance (I-Life). The project started on 01/10/2015 and ended on 30/06/2018.

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

90 Fenchurch Street, London, EC3M4STRegistered

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Contact

02072042424
90 Fenchurch Street, London, EC3M4ST