Introduction
Watch Company
C
CIRCULARITY BC LIMITED
CIRCULARITY BC LIMITED is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CIRCULARITY BC LIMITED was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14006072
LTD Company
Age
3 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Circularity Capital Llp One, Fleet Place London, EC4M 7WS,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOYD, Jennifer Louise
ActiveOne, Fleet Place, LondonEC4M 7WS
Secretary
Appointed 18 Sept 2024
BOYD, Jennifer Louise
One, Fleet Place, LondonEC4M 7WS
Secretary
18 Sept 2024
Active
SHANNON, Andrew James Mciver
ActiveOne, Fleet Place, LondonEC4M 7WS
Born December 1979
Director
Appointed 21 Aug 2025
SHANNON, Andrew James Mciver
One, Fleet Place, LondonEC4M 7WS
Born December 1979
Director
21 Aug 2025
Active
SHUKLA, Arjune Himanshu
ActiveEdinburghEH2 4DF
Born July 1990
Director
Appointed 28 Mar 2022
SHUKLA, Arjune Himanshu
EdinburghEH2 4DF
Born July 1990
Director
28 Mar 2022
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 26 Sept 2022
Resigned 23 Feb 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
26 Sept 2022
Resigned 23 Feb 2024
Resigned
MOWAT, David James
ResignedEdinburghEH2 4DF
Born February 1970
Director
Appointed 28 Mar 2022
Resigned 21 Aug 2025
MOWAT, David James
EdinburghEH2 4DF
Born February 1970
Director
28 Mar 2022
Resigned 21 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Circularity Gp I Llp
CeasedFleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Ceased 28 Mar 2022
Circularity Gp I Llp
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Ceased 28 Mar 2022
Ceased
Circularity Gp Ii Llp
ActiveFleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Circularity Gp Ii Llp
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
6 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2022
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022