BT

BLUE TAP SOLUTIONS LTD

Active

Company number 13260829

Witney, United Kingdom · Incorporated 11 March 2021

Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

Last updated on 19 September 2026

Water collection, treatment and supply · SIC 36000


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,037,500
Shares allotted
90,000
Latest round
2 July 2021

Company overview

BLUE TAP SOLUTIONS LTD is an active private limited company incorporated on 11 March 2021 and registered in England and Wales. Its registered office is at Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom. Its principal activity is water collection, treatment and supply (SIC 36000).

It is controlled by Thermofluidics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BRYANT, Mark Greyham (appointed 3 April 2024) and SMITH, Thomas Charles Brannam, Dr (appointed 3 April 2024). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 5 April 2025, were filed on 24 December 2025. The next accounts are due by 5 January 2027. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 35 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • THERMOFLUIDICS LIMITED (100.0%)
  • FRANCESCA O'HANLON (0.0%)
  • REBECCA DONALDSON (0.0%)
  • THOMAS STAKES (0.0%)
  • FRANCESSA O'HANLON (0.0%)
Total shares
90,000
Nominal value
£90.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 67,500 GBP £67.500
A ORDINARY 22,500 GBP £22.500
Total 90,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCESCA O'HANLON ORDINARY 0 0.00% 0 0.00%
REBECCA DONALDSON ORDINARY 0 0.00% 0 0.00%
THERMOFLUIDICS LIMITED ORDINARY 67,500 75.00% 67,500 100.00%
THOMAS STAKES ORDINARY 0 0.00% 0 0.00%
FRANCESSA O'HANLON A ORDINARY 0 0.00%
THERMOFLUIDICS LIMITED A ORDINARY 22,500 25.00%
Total 90,000 100% 67,500 100%

Officers

BM
3 April 2024
3 April 2024
OF
O'HANLON, Francesca
Secretary · Resigned
25 November 2021
DR
DONALDSON, Rebecca
Director · Resigned
12 May 2021
ST
STAKES, Thomas
Director · Resigned
12 May 2021
OF
O'HANLON, Francesca
Director · Resigned
11 March 2021

Persons with significant control

PS
Thermofluidics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
3 April 2024

Funding

1 funding round
2 July 2021
ORDINARY · 90,000 shares allotted
£3,037,500
Total (1 round, 90,000 shares)
£3,037,500

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Capital Name Of Class Of Shares
Capital
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Incorporation Company
Incorporation
11 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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