This company is commonly known as Blue Circle Investments Limited. The company was founded 138 years ago and was given the registration number 00021576. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BLUE CIRCLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00021576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1885 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 04 January 2010 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Secretary | 14 December 2001 | Active |
| The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT | Secretary | 31 July 2000 | Active |
| 7 Riverside Drive, Esher, KT10 8PG | Secretary | - | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Secretary | 13 April 2007 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Secretary | 19 June 2009 | Active |
| 41 Nags Head, Avening, Tetbury, GL8 8NZ | Secretary | 16 December 1992 | Active |
| 1 Waverley Road, Stonleigh, KT17 2LJ | Secretary | 01 April 1994 | Active |
| 53 Cavendish Meads, Sunninghill, Ascot, SL5 9TB | Secretary | 03 March 1997 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 28 March 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| 113 Rue Danton, Levallois-Perret, France, | Director | 25 July 2001 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 14 December 2001 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 07 June 2010 | Active |
| The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT | Director | 09 December 1999 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| Elm Cottage, Riverview Road, Pangbourne, RG8 7AU | Director | - | Active |
| 159 Andrews House The Barbican, London, EC2Y 8BA | Director | - | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL | Director | 16 August 2010 | Active |
| Olantigh, Wye, Ashford, TN25 5EW | Director | - | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Director | 06 April 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| 41 Nags Head, Avening, Tetbury, GL8 8NZ | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 January 2011 | Active |
| 1 Waverley Road, Stonleigh, KT17 2LJ | Director | 01 January 1994 | Active |
| Newstead House, The Green, Bitteswell, LE17 4SG | Director | 24 June 2002 | Active |
| 6 Saint Michaels House, Priory Road, Wantage, OX12 9DE | Director | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 01 February 2010 | Active |
| Tarmac Cement And Lime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-08-24 | Address | Change sail address company with new address. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
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