CIRCULARITY BC LIMITED

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CIRCULARITY BC LIMITED

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Key Data

Status

Active

Company No.

14006072

Incorporation date

28/03/2022

Size

Small

Contacts

Registered address

Registered address

C/O Circularity Capital Llp, One, Fleet Place, London EC4M 7WSCopy
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Latest events (Record since 28/03/2022)
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon03/09/2025
Termination of appointment of David James Mowat as a director on 2025-08-21
dot icon03/09/2025
Appointment of Mr Andrew James Mciver Shannon as a director on 2025-08-21
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-12-27
dot icon17/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon18/09/2024
Appointment of Mrs Jennifer Louise Boyd as a secretary on 2024-09-18
dot icon18/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon06/03/2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-02-23
dot icon17/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon14/04/2023
Accounts for a small company made up to 2022-12-31
dot icon10/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
dot icon10/10/2022
Change of details for Circularity Gp Ii Llp as a person with significant control on 2022-03-28
dot icon06/10/2022
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-09-26
dot icon27/04/2022
Statement of capital following an allotment of shares on 2022-04-26
dot icon04/04/2022
Confirmation statement made on 2022-03-28 with updates
dot icon04/04/2022
Notification of Circularity Gp Ii Llp as a person with significant control on 2022-03-28
dot icon04/04/2022
Cessation of Circularity Gp I Llp as a person with significant control on 2022-03-28
dot icon28/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shannon, Andrew James Mciver
Director
21/08/2025 - Present
22
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
26/09/2022 - 23/02/2024
240
Mowat, David James
Director
28/03/2022 - 21/08/2025
24
Shukla, Arjune Himanshu
Director
28/03/2022 - Present
2
Boyd, Jennifer Louise
Secretary
18/09/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CIRCULARITY BC LIMITED

CIRCULARITY BC LIMITED is an(a) Active company incorporated on 28/03/2022 with the registered office located at C/O Circularity Capital Llp, One, Fleet Place, London EC4M 7WS. 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 CIRCULARITY BC LIMITED?

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CIRCULARITY BC LIMITED is currently Active. It was registered on 28/03/2022 .

Where is CIRCULARITY BC LIMITED located?

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CIRCULARITY BC LIMITED is registered at C/O Circularity Capital Llp, One, Fleet Place, London EC4M 7WS.

What does CIRCULARITY BC LIMITED do?

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CIRCULARITY BC LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CIRCULARITY BC LIMITED?

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The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-02-27.