BC

BLUE CIRCLE PROPERTIES LIMITED

Active

Company number 01738906

Birmingham, United Kingdom · Incorporated 12 July 1983

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BLUE CIRCLE PROPERTY HOLDINGS LIMITED · 12 July 1983 – 30 November 1990

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
Dormant
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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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