BCPE DIAMOND UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

10735431

Incorporation date

21/04/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2017)

21/10/2025

Termination of appointment of Shane Irwin Mahoney as a director on 2025-10-21

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (117 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

05/06/2025

Cessation of Diversey Holdings Ii (Uk) Limited as a person with significant control on 2024-09-30

View PDF (1 pages)

05/06/2025

Notification of Olympus Water Uk Holding Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (118 pages)

03/06/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

07/02/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/09/2023

Withdrawal of a person with significant control statement on 2023-09-13

View PDF (2 pages)

13/09/2023

Notification of Diversey Holdings Ii (Uk) Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

06/07/2023

Registration of charge 107354310001, created on 2023-07-05

View PDF (21 pages)

24/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

22/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (138 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

27/09/2021

Resolutions

View PDF (6 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Shane Irwin Mahoney on 2021-06-15

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

16/03/2021

Appointment of Mr Shane Irwin Mahoney as a director on 2021-03-08

View PDF (2 pages)

15/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (165 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

21/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (165 pages)

21/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (4 pages)

21/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/10/2020

Termination of appointment of Colin Timothy Stubbs as a director on 2020-07-17

View PDF (1 pages)

13/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

13/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Appointment of Ms Susan Mary Bean as a director on 2020-07-17

View PDF (2 pages)

29/06/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

29/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (170 pages)

29/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (9 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (5 pages)

05/07/2019

Termination of appointment of John-Paul Surdo as a director on 2019-07-05

View PDF (1 pages)

14/05/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

27/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

18/01/2019

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Weston Favell Pyramid Close Northampton NN3 8PD on 2019-01-18

View PDF (1 pages)

07/11/2018

Appointment of Mr John-Paul Surdo as a director on 2018-10-31

View PDF (2 pages)

05/09/2018

Termination of appointment of David Alan Toy as a director on 2018-08-21

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

07/03/2018

Appointment of Mr David Alan Toy as a director on 2018-03-05

View PDF (2 pages)

06/03/2018

Termination of appointment of Mary Theresa Erwin Coelho as a director on 2018-03-05

View PDF (1 pages)

20/10/2017

Resolutions

View PDF (33 pages)

13/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-09-06

View PDF (7 pages)

27/09/2017

Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 2017-09-06

View PDF (1 pages)

27/09/2017

Termination of appointment of Stephen Faulkner Thomas as a director on 2017-09-06

View PDF (1 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-06

View PDF (5 pages)

22/09/2017

Appointment of Mr Colin Timothy Stubbs as a director on 2017-09-06

View PDF (3 pages)

22/09/2017

Appointment of Mr Michael James Chapman as a director on 2017-09-06

View PDF (3 pages)

22/09/2017

Appointment of Mary Theresa Erwin Coelho as a director on 2017-09-06

View PDF (3 pages)

21/04/2017

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Michael James	Director	06/09/2017 - 14/07/2023	40
Saarloos, Cornelis Floor	Director	14/07/2023 - Present	11
Bean, Susan Mary	Director	17/07/2020 - 14/07/2023	20
Mahoney, Shane Irwin	Director	08/03/2021 - 21/10/2025	5
Brackett, Jordan Robert	Director	14/07/2023 - Present	25

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCPE DIAMOND UK HOLDCO LIMITED

BCPE DIAMOND UK HOLDCO LIMITED is an(a) Active company incorporated on 21/04/2017 with the registered office located at Weston Favell, Pyramid Close, Northampton NN3 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCPE DIAMOND UK HOLDCO LIMITED?

BCPE DIAMOND UK HOLDCO LIMITED is currently Active. It was registered on 21/04/2017 .

Where is BCPE DIAMOND UK HOLDCO LIMITED located?

BCPE DIAMOND UK HOLDCO LIMITED is registered at Weston Favell, Pyramid Close, Northampton NN3 8PD.

What does BCPE DIAMOND UK HOLDCO LIMITED do?

BCPE DIAMOND UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCPE DIAMOND UK HOLDCO LIMITED?

The latest filing was on 21/10/2025: Termination of appointment of Shane Irwin Mahoney as a director on 2025-10-21.