BLACK DIAMOND GROUP LIMITED

Key Data

Status

Active

Company No.

14353921

Incorporation date

13/09/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2022)

20/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

22/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/06/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

04/12/2024

Registered office address changed from 25 Bedford Square London WC1B 3HH England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 2024-12-04

View PDF (1 pages)

10/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

18/01/2024

Appointment of Mr Jason Lee Butterworth as a director on 2024-01-18

View PDF (2 pages)

18/01/2024

Appointment of Sir David Gerald Richards as a director on 2024-01-18

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (16 pages)

06/01/2024

Resolutions

View PDF (2 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

19/10/2023

Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 25 Bedford Square London WC1B 3HH on 2023-10-19

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

09/03/2023

Cessation of Robert Edward Loveday as a person with significant control on 2022-12-21

View PDF (1 pages)

09/03/2023

Termination of appointment of Robert Edward Loveday as a director on 2022-12-21

View PDF (1 pages)

09/03/2023

Appointment of Mr. Martin William Hawley as a director on 2022-12-21

View PDF (2 pages)

09/03/2023

Appointment of Mr. Ian John Raeburn as a director on 2022-12-21

View PDF (2 pages)

09/03/2023

Notification of Martin William Hawley as a person with significant control on 2022-12-21

View PDF (2 pages)

09/03/2023

Notification of Ian John Raeburn as a person with significant control on 2022-12-21

View PDF (2 pages)

13/09/2022

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Butterworth, Jason Lee	Director	18/01/2024 - Present	23
Raeburn, Ian John	Director	21/12/2022 - Present	52
Loveday, Robert Edward	Director	13/09/2022 - 21/12/2022	108
Richards, David Gerald, Sir	Director	18/01/2024 - Present	19
Hawley, Martin William	Director	21/12/2022 - Present	38

Persons with Significant Control

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

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BLACK DIAMOND GROUP LIMITED

BLACK DIAMOND GROUP LIMITED is an(a) Active company incorporated on 13/09/2022 with the registered office located at Suite 4 164-170 Queens Road, Sheffield S2 4DH. There are currently 4 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 BLACK DIAMOND GROUP LIMITED?

BLACK DIAMOND GROUP LIMITED is currently Active. It was registered on 13/09/2022 .

Where is BLACK DIAMOND GROUP LIMITED located?

BLACK DIAMOND GROUP LIMITED is registered at Suite 4 164-170 Queens Road, Sheffield S2 4DH.

What does BLACK DIAMOND GROUP LIMITED do?

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

What is the latest filing for BLACK DIAMOND GROUP LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.