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BLUE DIAMOND ENTERPRISES LIMITED

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

This company is commonly known as Blue Diamond Enterprises Limited. The company was founded 12 years ago and was given the registration number 07845284. The firm's registered office is in ROYSTON. You can find them at Suite 3 46, Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE DIAMOND ENTERPRISES LIMITED
Company Number:07845284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68c, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 September 2021Active
68c, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 February 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 November 2011Active
Suite 3, 46, Kneesworth Street, Royston, England, SG8 5AQ

Director11 November 2011Active

People with Significant Control

Mr Daniel Martin Baulk
Notified on:01 September 2021
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:68c, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Norman
Notified on:01 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Suite 3, 46, Royston, SG8 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Brian Norman
Notified on:01 November 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:Suite 3, 46, Royston, SG8 5AQ
Nature of control:
  • Right to appoint and remove directors
Mr Michael Bruce Baulk
Notified on:01 November 2016
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:68c, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-30Capital

Capital allotment shares.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-02-06Officers

Appoint person director company with name date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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