UK Companies House feature
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
Profile
- Company number
- 08157921
- Status
- Active
- Incorporation
- 2012-07-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering accounting periods up to 31 December 2039. The directors have also examined the current status of the group's principal contracts and likely developments in the foreseeable future. Having reviewed the available information, the directors consider the group and company will be able to meet its financial obligations on the due dates for the foreseeable future.”
Subsidiaries
- Blue Light Partnership (ASP) Limited · 1% held · United Kingdom · provision of operational and maintenance services for the Avon and Somerset Police PFI Accommodation project
Significant events
- “The facility became fully operational on 25 June 2015. The group is currently running the operation and maintenance services for the period to 30 March 2039, providing a full range of facilities management services under a contractual agreement that provides a regular income stream, which is subject to deductions for service shortfalls and the unavailability of the facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-15 | 2024-03-20 |
| TAYLER, Ian | Secretary | 2012-07-26 | 2013-07-15 |
| BULLEY, Ian | Director | 2012-10-11 | 2014-12-23 |
| HARRIS, Nicholas Forster | Director | 2014-07-17 | 2014-12-23 |
| HARRIS, Philip Jonathan | Director | 2012-08-31 | 2016-07-20 |
| NAAFS, Albert Hendrik | Director | 2015-07-23 | 2025-10-31 |
| PARKER, Simon Mark | Director | 2012-10-11 | 2015-06-16 |
| PATEL, Jitesh Kumar | Director | 2012-10-11 | 2013-07-15 |
| SCHRAMM, Frank Manfred | Director | 2014-12-23 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2012-07-26 | 2016-07-20 |
| TAYLER, Ian | Director | 2016-07-20 | 2026-02-02 |
| TAYLOR, Kirk Graham Vaughan | Director | 2012-07-26 | 2013-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-07 | Ceased 2025-05-20 |
| Blue Light Partnership (Asp) Newco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-03-07 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type group |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type group |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-11 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)