BC

BLUE CIRCLE DEVELOPMENTS LIMITED

Active

Company number 01081949

Birmingham, United Kingdom · Incorporated 15 November 1972

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED · 15 November 1972 – 23 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Cement Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Corporate Director Company With Change Date
Officers
17 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Resolution
Resolution
20 May 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Legacy
Mortgage
14 February 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Resolution
Resolution
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Address
25 January 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Mortgage
30 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
30 October 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Resolution
Resolution
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
5 October 1993 View
Legacy
Address
27 July 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Address
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
14 September 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
6 February 1990 View
Certificate Change Of Name Company
Change Of Name
22 November 1989 View
Certificate Change Of Name Company
Change Of Name
22 November 1989 View
Legacy
Address
29 October 1989 View
Legacy
Annual Return
26 October 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Resolution
Resolution
23 February 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Address
19 April 1988 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Officers
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Officers
17 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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