opendata.bot
Company number
00732145

BLUE CIRCLE SHARE SHOP LIMITED

Officer · TARMAC SECRETARIES (UK) LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BLUE CIRCLE SHARE SHOP LIMITED
Company number
00732145
Registered office
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
10 August 1962
Status
Active
Age
64 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

corporate-secretary
Appointed 04/01/2010
Active
director
Appointed 01/10/2025
Active
corporate-director
Appointed 15/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tarmac Cement Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

corporate-secretary Appointed 04/01/2010
director Appointed 01/10/2025
corporate-director Appointed 15/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director resigned BUTTON, Ruth Sarah
01/10/2025 Director appointed RAIA, Jennifer
30/09/2022 Director resigned WOOD, Richard John
30/09/2022 Director appointed BUTTON, Ruth Sarah
09/04/2021 Director resigned CHOULES, Michael John
09/04/2021 Director appointed WOOD, Richard John
15/08/2016 Corporate-director appointed TARMAC DIRECTORS (UK) LIMITED
06/04/2016 Person with significant control added Tarmac Cement Limited
15/03/2016 Director resigned PENHALLURICK, Fiona Puleston
27/08/2015 Corporate-director resigned LAFARGE TARMAC DIRECTORS (UK) LIMITED
27/08/2015 Director appointed CHOULES, Michael John
04/04/2014 Director resigned BOLTER, Andrew Christopher
04/04/2014 Director appointed PENHALLURICK, Fiona Puleston
20/11/2013 Director resigned GRIMASON, Deborah
28/03/2013 Director resigned LANYON, Phillip Thomas Edward
28/03/2013 Director appointed BOLTER, Andrew Christopher
01/01/2012 Director appointed GRIMASON, Deborah
31/12/2011 Director resigned COLLIGNON, Marie-Cecile
01/09/2011 Director resigned POWELL, Rebecca Joan
01/09/2011 Director appointed COLLIGNON, Marie-Cecile

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUE CIRCLE SHARE SHOP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLUE CIRCLE SHARE SHOP LIMITED?
According to the official registry, the company number of BLUE CIRCLE SHARE SHOP LIMITED is 00732145.
Where is BLUE CIRCLE SHARE SHOP LIMITED registered?
The registered office is GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM.
Who runs BLUE CIRCLE SHARE SHOP LIMITED?
TARMAC SECRETARIES (UK) LIMITED is listed among the officers of BLUE CIRCLE SHARE SHOP LIMITED.
What is the SIC code of BLUE CIRCLE SHARE SHOP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BLUE CIRCLE SHARE SHOP LIMITED?
Tarmac Cement Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE CIRCLE SHARE SHOP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLUE CIRCLE SHARE SHOP LIMITED (00732145)

BLUE CIRCLE SHARE SHOP LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 10 August 1962 and registered in the United Kingdom under company number 00732145. Its registered office is at GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Tarmac Cement Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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