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BLUE CIRCLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Circle Holdings Limited. The company was founded 6 years ago and was given the registration number 11075703. The firm's registered office is in KNOWSLEY. You can find them at Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE CIRCLE HOLDINGS LIMITED
Company Number:11075703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, England, L34 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, England, L34 4AR

Director27 June 2019Active
Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley, England, L34 4AR

Director27 June 2019Active
Flat 5, Gresham House, Gresham Park Road, Old Woking, Woking, England, GU22 9DA

Director22 November 2017Active

People with Significant Control

Consea Holdings Uk Limited
Notified on:27 June 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Fowler
Notified on:22 November 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Flat 5, Gresham House, Gresham Park Road, Woking, England, GU22 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-03-08Officers

Change person director company with change date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Accounts

Change account reference date company current extended.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-01Capital

Capital allotment shares.

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2019-06-27Capital

Legacy.

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2019-06-27Capital

Capital statement capital company with date currency figure.

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2019-06-27Insolvency

Legacy.

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2019-06-27Resolution

Resolution.

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