BLUE CIRCLE LIFE LIMITED
Overview
| Company Name | BLUE CIRCLE LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10488262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE CIRCLE LIFE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE CIRCLE LIFE LIMITED located?
| Registered Office Address | 1 Finsbury Circus EC2M 7SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CIRCLE LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUE CIRCLE LIFE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for BLUE CIRCLE LIFE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Heinz Weilert as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2022 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Feb 04, 2022 | 5 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 12 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of William Alexander Saunders as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Stuart Barnaby Bedford as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Gavin Michael Cookman as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of John Simon Stubbings as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2019
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Who are the officers of BLUE CIRCLE LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Gavin Michael | Director | TW11 8BU Teddington 19 Elmfield Avenue Middlesex England | England | British | Managing Director | 106785450001 | ||||
| DALBY, Michael | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | South Africa | South African | International Business Development Director | 229116330001 | ||||
| BEDFORD, Stuart Barnaby | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | Lawyer | 218913660001 | ||||
| SAUNDERS, William Alexander | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | Solicitor | 102673920002 | ||||
| STUBBINGS, John Simon | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | England | British | Solicitor | 9002740002 |
Who are the persons with significant control of BLUE CIRCLE LIFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Heinz Weilert | May 25, 2022 | EC2M 7SH London 1 Finsbury Circus United Kingdom | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr William Alexander Saunders | Nov 21, 2016 | EC2M 7SH London 1 Finsbury Circus United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLUE CIRCLE LIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | May 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0