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B H DIAMONDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B H Diamonds Ltd. The company was founded 25 years ago and was given the registration number 03763126. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:B H DIAMONDS LTD
Company Number:03763126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Gardens, Haringay, London, N15 6AP

Secretary01 January 2005Active
11 Clifton Gardens, Haringey, London, N15 6AP

Director01 January 2005Active
11 Clifton Gardens, Haringey, London, N15 6AP

Secretary09 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 April 1999Active
Chrlottalei 5, Antwerp, Belgium,

Director09 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 1999Active

People with Significant Control

Mr Benzion Hofstatter
Notified on:01 April 2017
Status:Active
Date of birth:October 1976
Nationality:Belgian
Country of residence:United Kingdom
Address:11 Clifton Gardens, Haringey, United Kingdom, N15 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-29Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Change account reference date company current shortened.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Change account reference date company current shortened.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-19Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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