BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED · parent
- Blue Light Partnership (ASP) Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one