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BD DIAMOND LIMITED

BD DIAMOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBD DIAMOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10574140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BD DIAMOND LIMITED?

    • Development of building projects (41100) / Construction

    Where is BD DIAMOND LIMITED located?

    Registered Office Address
    Apartment 1 Portland View
    Dean Street
    BS2 8FE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BD DIAMOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for BD DIAMOND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024

    What are the latest filings for BD DIAMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Satisfaction of charge 105741400003 in full

    		1 pagesMR04

    Satisfaction of charge 105741400001 in full

    		1 pagesMR04

    Registration of charge 105741400003, created on Aug 05, 2020

    		27 pagesMR01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Satisfaction of charge 105741400002 in full

    		1 pagesMR04

    Registration of charge 105741400002, created on Jan 25, 2019

    		27 pagesMR01

    Registration of charge 105741400001, created on Jan 25, 2019

    		27 pagesMR01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Portland Square Bristol BS2 8st United Kingdom to Apartment 1 Portland View Dean Street Bristol BS2 8FE on Jan 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2017

    Statement of capital on Jan 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BD DIAMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Nicholas Joseph
    BS2 8ST Bristol
    9 Portland Square
    United Kingdom
    		Director
    BS2 8ST Bristol
    9 Portland Square
    United Kingdom
    		United KingdomIrish44797520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BD DIAMOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Joseph Barnett
    BS2 8ST Bristol
    9 Portland Square
    United Kingdom
    		Jan 20, 2017
    BS2 8ST Bristol
    9 Portland Square
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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