BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

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

This company is commonly known as Blue Circle Residential Estates Limited. The company was founded 30 years ago and was given the registration number 02880605. 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.

Company Information

Name	:	BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
Company Number	:	02880605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
50 Stratton Street, London, W1X 6NX	Nominee Secretary	14 December 1993	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
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
1 Waverley Road, Stonleigh, KT17 2LJ	Secretary	18 May 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	11 March 2002	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	07 June 2010	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
Rocworth House, Chinnor Road, Bledlow Ridge, HP14 4AA	Director	15 December 1994	Active
159 Andrews House The Barbican, London, EC2Y 8BA	Director	18 May 1994	Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL	Director	16 August 2010	Active
Olantigh, Wye, Ashford, TN25 5EW	Director	15 December 1994	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	14 December 1993	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
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	15 December 1994	Active
Newstead House, The Green, Bitteswell, LE17 4SG	Director	14 December 2001	Active
37 Walker Road, Maidenhead, SL6 2QU	Director	15 December 1994	Active
C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, United Kingdom, ME6 5PW	Director	30 June 2001	Active
33 Station Road, Earls Barton, Northampton, NN6 0NT	Director	27 June 1997	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

People with Significant Control

Tarmac Cement 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement