BLUE CIRCLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01738906

Incorporation date

12/07/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

06/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Ruth Sarah Button as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Jennifer Raia as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/06/2024

Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

12/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

24/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

24/08/2022

Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

19/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Mr Stuart John Wykes on 2022-08-15

View PDF (2 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

22/04/2021

Appointment of Mr Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

31/08/2017

Notification of Tarmac Cement and Lime Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/10/2016

Appointment of Mr Stuart John Wykes as a director on 2016-08-31

View PDF (2 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

11/02/2016

Resignation of an auditor

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/09/2015

Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-27

View PDF (1 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/09/2014

Appointment of Mr Michael John Choules as a director on 2014-09-12

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

29/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

16/01/2014

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of David Simms as a director

View PDF (1 pages)

07/01/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/11/2013

Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 2013-11-26

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

17/05/2013

Resolutions

View PDF (23 pages)

15/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

15/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (23 pages)

02/11/2011

Statement of company's objects

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

28/06/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

10/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for David John Simms on 2009-10-01

View PDF (2 pages)

17/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

21/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Appointment terminated director and secretary deborah grimason

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/09/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/10/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2002

Return made up to 11/09/02; full list of members

View PDF (5 pages)

23/09/2002

Location of register of members

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (6 pages)

04/07/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square, london, SW1V 1PX

View PDF (1 pages)

03/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

03/10/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

23/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 11/09/99; full list of members

View PDF (11 pages)

22/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Return made up to 11/09/98; full list of members

View PDF (11 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

22/10/1997

Secretary's particulars changed

View PDF (1 pages)

16/10/1997

Return made up to 11/09/97; full list of members

View PDF (10 pages)

08/07/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

18/03/1997

Secretary resigned

View PDF (0 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Return made up to 11/09/96; full list of members

View PDF (14 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Return made up to 11/09/95; full list of members

View PDF (15 pages)

05/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/07/1995

New director appointed

View PDF (2 pages)

10/03/1995

Return made up to 11/09/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

11/10/1994

Full accounts made up to 1993-12-31

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08/10/1994

Director resigned

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19/04/1994

New secretary appointed

View PDF (0 pages)

19/04/1994

Secretary resigned

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03/03/1994

Director resigned

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17/02/1994

New director appointed

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22/12/1993

Director resigned

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06/10/1993

Return made up to 11/09/93; full list of members

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27/07/1993

Location of register of members

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23/06/1993

Full accounts made up to 1992-12-31

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06/01/1993

New secretary appointed

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06/01/1993

Secretary resigned

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06/01/1993

Location of register of members

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06/10/1992

Return made up to 11/09/92; full list of members

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18/08/1992

Full accounts made up to 1991-12-31

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12/08/1992

Director resigned

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25/04/1992

New director appointed

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18/02/1992

New director appointed

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13/11/1991

Resolutions

View PDF (16 pages)

17/09/1991

Return made up to 11/09/91; full list of members

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21/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

Secretary resigned

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13/08/1991

Director resigned

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01/08/1991

Full accounts made up to 1990-12-31

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06/02/1991

New director appointed

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29/11/1990

Certificate of change of name

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17/09/1990

Full accounts made up to 1989-12-31

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17/09/1990

Return made up to 11/09/90; full list of members

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04/09/1990

New director appointed

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06/02/1990

Director resigned;new director appointed

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29/10/1989

Registered office changed on 29/10/89 from: portland house, stag place, london, SW1E 5BH

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11/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

11/10/1989

Return made up to 26/09/89; full list of members

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20/03/1989

New director appointed

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01/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

01/11/1988

Return made up to 16/09/88; full list of members

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19/04/1988

Registered office changed on 19/04/88 from: portland house, aldermaston, berkshire RG7 4HP

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23/12/1987

Director resigned

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26/09/1987

Director resigned

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22/09/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

22/09/1987

Return made up to 23/07/87; full list of members

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03/08/1987

New director appointed

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22/08/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

22/08/1986

Return made up to 24/07/86; full list of members

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17/07/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	07/06/2010 - Present	179
Wykes, Stuart John	Director	31/08/2016 - Present	15
Button, Ruth Sarah	Director	30/09/2022 - 01/10/2025	143
Raia, Jennifer	Director	01/10/2025 - Present	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CIRCLE PROPERTIES LIMITED

BLUE CIRCLE PROPERTIES LIMITED is an(a) Active company incorporated on 12/07/1983 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CIRCLE PROPERTIES LIMITED?

BLUE CIRCLE PROPERTIES LIMITED is currently Active. It was registered on 12/07/1983 .

Where is BLUE CIRCLE PROPERTIES LIMITED located?

BLUE CIRCLE PROPERTIES LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BLUE CIRCLE PROPERTIES LIMITED do?

BLUE CIRCLE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUE CIRCLE PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with no updates.