Website & contact details
- Website
Blair Consular Services Limited
- Incorporated
- 7 April 1971 (55 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy James HughesSteven Craig Diehl
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 2MoretownFloor 54 Thomas More StLondonE1W 1YW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 16 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (20 former)
1 May 2026
1 May 2026
Appointed Hughes, Timothy James as Director
16 September 2024
Appointed Diehl, Steven Craig as Director
16 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
12 April 2024
13 March 2024
17 January 2024
Resigned Claro, Carlos as Director
24 September 2023
24 September 2023
20 April 2023
20 April 2023
20 April 2023
20 April 2023
Resigned Frapolli, Florent as Director
1 October 2022
1 July 2022
10 December 2021
Appointed Claro, Carlos as Director
10 December 2021
Appointed Frapolli, Florent as Director
10 December 2021
10 December 2021
10 December 2021
Resigned Scott, Lorna as Director
10 December 2021
10 December 2021
Resigned Jackson, Vicky Louise as Director
10 December 2021
10 December 2021
Resigned Howes, Brian Michael as Director
24 February 2017
Appointed Scott, Lorna as Director
10 January 2017
Appointed Jackson, Vicky Louise as Director
13 October 2016
16 March 2007
1 June 2006
18 April 2006
18 April 2006
1 June 2003
1 March 2003
30 September 2001
10 March 1999
10 March 1999
10 May 1994
Resigned Mcpherson, Alistair Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05339056
Former controllers (3)
10 December 2021
Ceased Lorna Scott — Owns 25–50% of shares
10 December 2021
13 October 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blair Consular Services Limited This company Owns 75–100% of shares
Inter-Company Despatch Limited Owns 75–100% of shares
Cibt Development Limited Owns 75–100% of shares
Peregrine Immigration Management Ltd Owns 75–100% of shares
Newland Chase Limited Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 26 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Other filing |
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