BLUE CIRCLE PROPERTIES LIMITED
Non-Trading
General Information
NAME
BLUE CIRCLE PROPERTIES LIMITED
COMPANY NUMBER
01738906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/1983
(41 years and 5 months old)
WEBSITE
http://lafargecement.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1983
30/11/1990
BLUE CIRCLE PROPERTY HOLDINGS LIMITED
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
The Cedars
Holborough Road
Snodland
Kent
ME6 5PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC CEMENT AND LIME LIMITED | Active - Accounts Filed | View Report |
| BLUE CIRCLE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE CIRCLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CIRCLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CIRCLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
07/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
11/09/1992 - Present (32 years and 3 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Stuart John Wykes (915149227) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 18/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 20/01/2014 | David John Simms (907295456) has left the board |
| 20/01/2014 | Deborah Grimason (912066833) has left the board |
| 20/01/2014 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 13/01/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 20/08/2013 | New Confirmation Statement filed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914831327) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (915226318) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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