BLUE CIRCLE HOLDINGS LIMITED

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BLUE CIRCLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11075703

Incorporation date

22/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley L34 4ARCopy
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Latest events (Record since 22/11/2017)
dot icon05/12/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon03/12/2025
Director's details changed for Mr Anthony Simpson on 2025-11-01
dot icon23/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon06/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/03/2022
Director's details changed for Mr Brian Diggle on 2022-01-28
dot icon29/12/2021
Termination of appointment of Paul Anthony Fowler as a director on 2021-12-17
dot icon24/11/2021
Confirmation statement made on 2021-11-21 with updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon24/11/2020
Confirmation statement made on 2020-01-21 with updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-11-21 with updates
dot icon08/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon03/07/2019
Notification of Consea Holdings Uk Limited as a person with significant control on 2019-06-27
dot icon02/07/2019
Director's details changed for Mr Anthony Simpson on 2019-06-27
dot icon02/07/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon02/07/2019
Registered office address changed from Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA England to Suite 5D Dovecote Court Stanley Grange Knowsley Park Knowsley L34 4AR on 2019-07-02
dot icon02/07/2019
Appointment of Mr Brian Diggle as a director on 2019-06-27
dot icon02/07/2019
Appointment of Mr Anthony Simpson as a director on 2019-06-27
dot icon02/07/2019
Cessation of Paul Anthony Fowler as a person with significant control on 2019-06-27
dot icon01/07/2019
Statement of capital following an allotment of shares on 2019-06-27
dot icon27/06/2019
Statement by Directors
dot icon27/06/2019
Statement of capital on 2019-06-27
dot icon27/06/2019
Solvency Statement dated 27/06/19
dot icon27/06/2019
Resolutions
dot icon28/11/2018
Confirmation statement made on 2018-11-21 with updates
dot icon28/11/2018
Change of details for Mr Paul Anthony Fowler as a person with significant control on 2018-11-20
dot icon28/11/2018
Director's details changed for Mr Paul Anthony Fowler on 2018-11-20
dot icon12/04/2018
Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA on 2018-04-12
dot icon12/04/2018
Director's details changed for Mr Paul Anthony Fowler on 2018-04-12
dot icon12/04/2018
Change of details for Mr Paul Anthony Fowler as a person with significant control on 2018-04-12
dot icon12/04/2018
Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex England to Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2018-04-12
dot icon07/03/2018
Statement of capital following an allotment of shares on 2018-03-06
dot icon22/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.00
-
0.00
-
-
2022
2
2.00
-
0.00
-
-
2022
2
2.00
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Anthony
Director
27/06/2019 - Present
3
Diggle, Brian
Director
27/06/2019 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLUE CIRCLE HOLDINGS LIMITED

BLUE CIRCLE HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2017 with the registered office located at Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley L34 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CIRCLE HOLDINGS LIMITED?

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BLUE CIRCLE HOLDINGS LIMITED is currently Active. It was registered on 22/11/2017 .

Where is BLUE CIRCLE HOLDINGS LIMITED located?

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BLUE CIRCLE HOLDINGS LIMITED is registered at Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley L34 4AR.

What does BLUE CIRCLE HOLDINGS LIMITED do?

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BLUE CIRCLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLUE CIRCLE HOLDINGS LIMITED have?

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BLUE CIRCLE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BLUE CIRCLE HOLDINGS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-21 with no updates.