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Circularity BC Limited

Circularity BC Limited is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. Circularity BC Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14006072
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Circularity Capital Llp
One, Fleet Place
London
EC4M 7WS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Dec 1979
Director • Investor • American • Lives in Scotland • Born in Jul 1990
Circularity GP Ii LLP
PSC
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Mutual Companies
Circularity Capital (UK) Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
The Bike Club Limited
David James Mowat and Mr Arjune Himanshu Shukla are mutual people.
Active
Cocogreen Professional Substrates Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Circularity Capital LLP
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Circularity Packaging One Limited
Andrew James McIver Shannon is a mutual person.
Active
Tartan Bidco Limited
Andrew James McIver Shannon is a mutual person.
Active
Carlton Cricket Club, Limited
David James Mowat is a mutual person.
Active
Sanday Ventures Limited
David James Mowat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£19.45M
Increased by £4.45M (+30%)
Total Liabilities
-£61K
Increased by £26K (+74%)
Net Assets
£19.39M
Increased by £4.42M (+30%)
Debt Ratio (%)
0%
Increased by 0.08% (+34%)
Latest Activity
Mr Andrew James Mciver Shannon Appointed
16 Days Ago on 21 Aug 2025
David James Mowat Resigned
16 Days Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
Mrs Jennifer Louise Boyd Appointed
11 Months Ago on 18 Sep 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Appointment of Mr Andrew James Mciver Shannon as a director on 21 August 2025
Submitted on 3 Sep 2025
Termination of appointment of David James Mowat as a director on 21 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 17 Oct 2024
Appointment of Mrs Jennifer Louise Boyd as a secretary on 18 September 2024
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 10 Jun 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 23 February 2024
Submitted on 6 Mar 2024
Repayment History
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