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Blue Circle Developments Limited

Blue Circle Developments Limited is an active company incorporated on 15 November 1972 with the registered office located in Birmingham, West Midlands. Blue Circle Developments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01081949
Private limited company
Age
52 years
Incorporated 15 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was
Telephone
0844 7361199
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1966
Tarmac Cement Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redland Minerals Limited
Tarmac Secretaries (UK) Limited, Paul Francis William Cottrell, and 1 more are mutual people.
Active
Tarmac Holdings (THL) Limited
Tarmac Secretaries (UK) Limited, Paul Francis William Cottrell, and 1 more are mutual people.
Active
Redland Limited
Tarmac Secretaries (UK) Limited, Paul Francis William Cottrell, and 1 more are mutual people.
Active
Redland Property Holdings Limited
Tarmac Secretaries (UK) Limited, Paul Francis William Cottrell, and 1 more are mutual people.
Active
Redland Properties Limited
Paul Francis William Cottrell, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15M
Increased by £314.97K (+5%)
Total Liabilities
-£1.28K
Same as previous period
Net Assets
£7.15M
Increased by £314.97K (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Paul Francis William Cottrell Resigned
1 Year 1 Month Ago on 26 Jul 2024
Tarmac Cement and Lime Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Seamus Lynch Resigned
2 Years 1 Month Ago on 2 Aug 2023
John Dalton Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Seamus Lynch Appointed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis William Cottrell as a director on 26 July 2024
Submitted on 31 Jul 2024
Change of details for Tarmac Cement and Lime Limited as a person with significant control on 23 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of John Dalton as a director on 1 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Seamus Lynch as a director on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Jan 2023
Appointment of Mr Seamus Lynch as a director on 21 November 2022
Submitted on 15 Dec 2022
Repayment History
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