B H DIAMONDS LTD
Active - Accounts Filed
General Information
NAME
B H DIAMONDS LTD
COMPANY NUMBER
03763126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/04/1999
(25 years and 7 months old)
WEBSITE
www.bhdiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6BL
Telephone: 02074040755
TPS: No
115 Craven Park Road
London
N15 6BL
Telephone: 74040755
Hatton Garden
London
EC1N 8NX
Telephone: 74040755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B H DIAMONDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B H DIAMONDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B H DIAMONDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2005 - Present (19 years and 11 months) Secretary: 09/05/1999 - Present (25 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
09/05/1999 - 01/01/2005 (5 years and 7 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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