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Company Information for

BLUE CIRCLE HOLDINGS LIMITED

SUITE 5D DOVECOTE COURT STANLEY GRANGE, KNOWSLEY PARK, KNOWSLEY, L34 4AR,

Company Registration Number

11075703

Private Limited Company

Active

Company Overview

About Blue Circle Holdings Ltd

BLUE CIRCLE HOLDINGS LIMITED was founded on 2017-11-22 and has its registered office in Knowsley. The organisation's status is listed as "Active". Blue Circle Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLUE CIRCLE HOLDINGS LIMITED

SUITE 5D DOVECOTE COURT STANLEY GRANGE KNOWSLEY PARK KNOWSLEY L34 4AR

Filing Information

Company Number		11075703
Company ID Number		11075703
Date formed		2017-11-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		20/12/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 12:09:45
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name BLUE CIRCLE HOLDINGS LIMITED

The following companies were found which have the same name as BLUE CIRCLE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE CIRCLE HOLDINGS INC.	13 LINCOLN AVE SUITE 6 Rockland SPRING VALLEY NY 10977	Active	Company formed on the 2017-05-17
	Blue Circle Holdings LLC	1718 Capitol Avenue Cheyenne Wyoming 82001	Active	Company formed on the 2020-03-30

Company Officers of BLUE CIRCLE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY FOWLER	Director	2017-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY FOWLER	YELLOW CIRCLE LOGISTICS LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active - Proposal to Strike off
PAUL ANTHONY FOWLER	ORANGE CIRCLE INVESTMENTS LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
PAUL ANTHONY FOWLER	SECONDS TO BUY LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CH01	Director's details changed for Mr Brian Diggle on 2022-01-28
2021-12-29		APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FOWLER
2021-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FOWLER
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-05-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-04-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-03	PSC02	Notification of Consea Holdings Uk Limited as a person with significant control on 2019-06-27
2019-07-02	CH01	Director's details changed for Mr Anthony Simpson on 2019-06-27
2019-07-02	AA01	Current accounting period extended from 30/11/19 TO 31/12/19
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA England
2019-07-02	AP01	DIRECTOR APPOINTED MR ANTHONY SIMPSON
2019-07-02	PSC07	CESSATION OF PAUL ANTHONY FOWLER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01	SH01	27/06/19 STATEMENT OF CAPITAL GBP 100
2019-06-27	SH20	Statement by Directors
2019-06-27	SH19	Statement of capital on 2019-06-27 GBP 72
2019-06-27	CAP-SS	Solvency Statement dated 27/06/19
2019-06-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-28	PSC04	Change of details for Mr Paul Anthony Fowler as a person with significant control on 2018-11-20
2018-11-28	CH01	Director's details changed for Mr Paul Anthony Fowler on 2018-11-20
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM UNIT 4 THE MERCURY CENTRE CENTRAL WAY FELTHAM MIDDLESEX TW14 0RN ENGLAND
2018-04-12	CH01	Director's details changed for Mr Paul Anthony Fowler on 2018-04-12
2018-04-12	PSC04	Change of details for Mr Paul Anthony Fowler as a person with significant control on 2018-04-12
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM UNIT 4 THE MERCURY CENTRE CENTRAL WAY FELTHAM MIDDLESEX ENGLAND
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 1040002
2018-03-07	SH01	06/03/18 STATEMENT OF CAPITAL GBP 1040002
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22	NEWINC	New incorporation
2017-11-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE CIRCLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE CIRCLE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE CIRCLE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CIRCLE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE CIRCLE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE CIRCLE HOLDINGS LIMITED

Trademarks

We have not found any records of BLUE CIRCLE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE CIRCLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUE CIRCLE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE CIRCLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE CIRCLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE CIRCLE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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