BLUE DIAMOND PRODUCTS LIMITED

Key Data

Status

In Administration

Company No.

04090477

Incorporation date

16/10/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

01/04/2026

Registered office address changed from Unit 1 Brick Park Bretfield Court Bretton Street Industrial Estate Dewsbury WF12 9BY to C/O Frp Advisory Trading Ltd Minerva 29 East Parade Leeds LS1 5PS on 2026-04-01

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30/03/2026

Statement of administrator's proposal

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25/03/2026

Appointment of an administrator

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06/01/2026

Satisfaction of charge 040904770005 in full

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (13 pages)

02/01/2025

Full accounts made up to 2023-11-30

View PDF (29 pages)

30/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

11/06/2024

Amended full accounts made up to 2022-11-30

View PDF (33 pages)

26/04/2024

Registration of charge 040904770008, created on 2024-04-23

View PDF (33 pages)

16/04/2024

Registration of charge 040904770007, created on 2024-04-16

View PDF (15 pages)

21/12/2023

Registration of charge 040904770006, created on 2023-12-19

View PDF (14 pages)

30/11/2023

Full accounts made up to 2022-11-30

View PDF (34 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

13/04/2022

Director's details changed for Mr Brent David Turner on 2022-04-12

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Brent David Turner on 2017-08-17

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

30/12/2019

Registration of charge 040904770005, created on 2019-12-18

View PDF (14 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

18/10/2019

Registration of charge 040904770004, created on 2019-10-18

View PDF (28 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

09/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

17/08/2017

Director's details changed for Brent David Turner on 2017-08-17

View PDF (2 pages)

17/08/2017

Change of details for Mr Brent David Turner as a person with significant control on 2017-08-17

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

14/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

26/03/2014

Registration of charge 040904770003

View PDF (17 pages)

13/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

11/12/2013

Registered office address changed from Unit 2 Beehive Business Park Off Smithies Lane Heckmondwike West Yorkshire WF16 0PN on 2013-12-11

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

25/05/2013

Registration of charge 040904770002

View PDF (26 pages)

05/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2012

Secretary's details changed for Brent David Turner on 2012-01-01

View PDF (1 pages)

16/10/2012

Director's details changed for Brent David Turner on 2012-01-01

View PDF (2 pages)

16/10/2012

Director's details changed for Michael Maundrill on 2012-01-01

View PDF (2 pages)

10/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

22/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

20/10/2009

Director's details changed for Brent David Turner on 2009-10-20

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Michael Maundrill on 2009-10-20

View PDF (2 pages)

03/06/2009

Director and secretary's change of particulars / brent turner / 26/05/2009

View PDF (1 pages)

03/06/2009

Director and secretary's change of particulars / brent turner / 26/05/2009

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

02/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

30/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

31/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

14/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

28/07/2004

Director resigned

View PDF (1 pages)

17/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

28/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

03/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

26/10/2002

Ad 01/12/01--------- £ si 99@1

View PDF (2 pages)

26/10/2002

New director appointed

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26/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

05/06/2002

Accounts for a dormant company made up to 2001-11-30

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03/01/2002

Return made up to 16/10/01; full list of members

View PDF (6 pages)

23/10/2000

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

23/10/2000

Ad 17/10/00--------- £ si 999@1=999 £ ic 1/1000

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23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Registered office changed on 23/10/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

23/10/2000

Resolutions

View PDF (4 pages)

23/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£443,777.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
3.17M
-
0.00
443.78K
-

2021
25
3.17M
-
0.00
443.78K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

3.17M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/10/2000 - 16/10/2000	12820
Turner, Brent David	Director	30/11/2001 - Present	12
Maundrill, Michael	Director	30/11/2001 - Present	3
Wainwright, John Arthur	Director	16/10/2000 - 30/11/2001	-

Persons with Significant Control

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

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Silviculture and other forestry activities

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SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

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Raising of other animals

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Growing of other perennial crops

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Forestry and logging

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03327239

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About BLUE DIAMOND PRODUCTS LIMITED

BLUE DIAMOND PRODUCTS LIMITED is an(a) In Administration company incorporated on 16/10/2000 with the registered office located at C/O Frp Advisory Trading Ltd Minerva, 29 East Parade, Leeds LS1 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND PRODUCTS LIMITED?

BLUE DIAMOND PRODUCTS LIMITED is currently In Administration. It was registered on 16/10/2000 .

Where is BLUE DIAMOND PRODUCTS LIMITED located?

BLUE DIAMOND PRODUCTS LIMITED is registered at C/O Frp Advisory Trading Ltd Minerva, 29 East Parade, Leeds LS1 5PS.

What does BLUE DIAMOND PRODUCTS LIMITED do?

BLUE DIAMOND PRODUCTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BLUE DIAMOND PRODUCTS LIMITED have?

BLUE DIAMOND PRODUCTS LIMITED had 25 employees in 2021.

What is the latest filing for BLUE DIAMOND PRODUCTS LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Unit 1 Brick Park Bretfield Court Bretton Street Industrial Estate Dewsbury WF12 9BY to C/O Frp Advisory Trading Ltd Minerva 29 East Parade Leeds LS1 5PS on 2026-04-01.