BLUE DIAMOND UK PROPERTIES LIMITED
BLUE DIAMOND UK LIMITED BRAMBRIDGE PARK GARDEN CENTRE, KILN LANE, EASTLEIGH SO50 6HT- Active
- Private Limited Company
- Company No. 01413241
- Last Updated: 01 Mar 2024
Company Profile
BLUE DIAMOND UK PROPERTIES LIMITED was incorporated on Tuesday, February 6, 1979 as a Private Limited Company with registered address in EASTLEIGH. BLUE DIAMOND UK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 45 years 9 months and 2 days.
| Name | BLUE DIAMOND UK PROPERTIES LIMITED |
|---|---|
| Company number | 01413241 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE DIAMOND UK LIMITED BRAMBRIDGE PARK GARDEN CENTRE KILN LANE EASTLEIGH SO50 6HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Hemans Nationality: British |
Dates: Thursday, March 8, 2018 - present
significant influence or control
|
| Mr Alan Roper Nationality: British |
Dates: Thursday, March 8, 2018 - present
significant influence or control
|
| Mgcl Ltd Kiln Lane, Brambridge, SO50 6HT |
Dates: Saturday, July 16, 2016 - present
ownership of shares 75 to 100 percent
|
| Blue Diamond Ltd Rue Du Friquet, Castel, GY1 3XA |
Dates: Saturday, July 16, 2016 - Thursday, March 8, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DIAMOND UK PROPERTIES LIMITED | 06 Feb 1979 |
| MATLOCK GARDEN, WATERLIFE & PET CENTRE LIMITED | 31 May 2013 |