Company number 07219865
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 69 PARK LANE, HARROW, MIDDLESEX, ENGLAND, HA2 8NW
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 200
. The most likely internet sites of BLU CIRCLE SERVICES LTD are www.blucircleservices.co.uk, and www.blu-circle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Blu Circle Services Ltd is a Private Limited Company.
The company registration number is 07219865. Blu Circle Services Ltd has been working since 12 April 2010.
The present status of the company is Active. The registered address of Blu Circle Services Ltd is 69 Park Lane Harrow Middlesex England Ha2 8nw. . RABICANO, Nicholas Thomas Alexander is a Director of the company. Secretary RABICANO, Martin Andrew has been resigned. Secretary BEST4BUSINESS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
BEST4BUSINESS LIMITED
Resigned: 22 March 2016
Appointed Date: 26 October 2011
Persons With Significant Control
Mr Nicholas Rabicano
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BLU CIRCLE SERVICES LTD Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
29 Mar 2016
Registered office address changed from Best4Business Accountants 45 Beaufort Court Admirals Way London E14 9XL England to 69 Park Lane Harrow Middlesex HA2 8NW on 29 March 2016
23 Mar 2016
Termination of appointment of Best4Business Limited as a secretary on 22 March 2016
...
... and 14 more events
23 Nov 2011
Appointment of Best4Business Limited as a secretary
20 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
20 Apr 2011
Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, England on 20 April 2011
20 Apr 2011
Termination of appointment of Martin Rabicano as a secretary
12 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted