B H DIAMONDS LTD

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B H DIAMONDS LTD

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Key Data

Status

Active

Company No.

03763126

Incorporation date

30/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

115 Craven Park Road, London, N15 6BLCopy
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Latest events (Record since 30/04/1999)
dot icon10/12/2025
Termination of appointment of Hadassa Hofstatter as a secretary on 2025-11-18
dot icon04/10/2025
Compulsory strike-off action has been suspended
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon25/04/2025
Current accounting period shortened from 2024-04-25 to 2024-04-24
dot icon26/01/2025
Previous accounting period shortened from 2024-04-26 to 2024-04-25
dot icon04/11/2024
Confirmation statement made on 2024-09-30 with updates
dot icon13/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon07/10/2023
Compulsory strike-off action has been discontinued
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon29/09/2023
Compulsory strike-off action has been suspended
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon20/06/2023
Confirmation statement made on 2023-04-30 with updates
dot icon26/04/2023
Current accounting period shortened from 2022-04-27 to 2022-04-26
dot icon27/01/2023
Previous accounting period shortened from 2022-04-28 to 2022-04-27
dot icon31/08/2022
Total exemption full accounts made up to 2021-04-30
dot icon23/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon29/04/2022
Current accounting period shortened from 2021-04-29 to 2021-04-28
dot icon31/01/2022
Previous accounting period shortened from 2021-04-30 to 2021-04-29
dot icon21/07/2021
Compulsory strike-off action has been discontinued
dot icon20/07/2021
First Gazette notice for compulsory strike-off
dot icon19/07/2021
Confirmation statement made on 2021-04-30 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon13/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon19/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/06/2019
Confirmation statement made on 2019-04-30 with updates
dot icon20/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon04/07/2018
Confirmation statement made on 2018-04-30 with updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon14/06/2017
Confirmation statement made on 2017-04-30 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon07/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon03/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/07/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon15/07/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/07/2009
Return made up to 30/04/09; full list of members
dot icon20/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon31/10/2008
Return made up to 30/04/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/12/2007
Particulars of mortgage/charge
dot icon04/09/2007
Return made up to 30/04/07; full list of members
dot icon20/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/06/2006
Return made up to 30/04/06; full list of members
dot icon16/05/2006
Return made up to 30/04/05; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon04/03/2005
New director appointed
dot icon04/03/2005
Secretary resigned
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon14/02/2005
New secretary appointed
dot icon14/02/2005
Director resigned
dot icon05/07/2004
Return made up to 30/04/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon04/06/2003
Return made up to 30/04/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon16/06/2002
Return made up to 30/04/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon23/05/2001
Return made up to 30/04/01; full list of members
dot icon28/09/2000
Accounts for a small company made up to 2000-04-30
dot icon09/06/2000
Return made up to 30/04/00; full list of members
dot icon10/01/2000
Registered office changed on 10/01/00 from: 5 north end road london NW11 7RJ
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New secretary appointed
dot icon10/05/1999
Secretary resigned
dot icon10/05/1999
Director resigned
dot icon30/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
24/04/2024
dot iconNext due on
25/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
31.09K
-
0.00
48.23K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benzion Hofstatter
Director
01/01/2005 - Present
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
30/04/1999 - 30/04/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
30/04/1999 - 30/04/1999
12878
Hofstatter, Hadassa
Secretary
01/01/2005 - 18/11/2025
-
Hofstatter, Benzion
Secretary
09/05/1999 - 01/02/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B H DIAMONDS LTD

B H DIAMONDS LTD is an(a) Active company incorporated on 30/04/1999 with the registered office located at 115 Craven Park Road, London, N15 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B H DIAMONDS LTD?

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B H DIAMONDS LTD is currently Active. It was registered on 30/04/1999 .

Where is B H DIAMONDS LTD located?

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B H DIAMONDS LTD is registered at 115 Craven Park Road, London, N15 6BL.

What does B H DIAMONDS LTD do?

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B H DIAMONDS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for B H DIAMONDS LTD?

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The latest filing was on 10/12/2025: Termination of appointment of Hadassa Hofstatter as a secretary on 2025-11-18.