BLUE DIAMOND UK LIMITED

Key Data

Status

Active

Company No.

02421720

Incorporation date

12/09/1989

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1989)

01/05/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 024217200002

View PDF (2 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 024217200007

View PDF (2 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 024217200008

View PDF (2 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 024217200006

View PDF (2 pages)

04/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 024217200009

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (3 pages)

28/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Registration of charge 024217200009, created on 2025-04-03

View PDF (46 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/07/2024

Cessation of Richard James Hemans as a person with significant control on 2024-07-08

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Richard James Hemans as a director on 2024-07-08

View PDF (1 pages)

29/07/2024

Appointment of Mr Neil Mcdonald as a director on 2024-07-08

View PDF (2 pages)

15/03/2024

Registration of charge 024217200008, created on 2024-03-12

View PDF (38 pages)

26/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

29/11/2022

Registration of charge 024217200007, created on 2022-11-22

View PDF (38 pages)

14/10/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

09/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/04/2021

Registration of charge 024217200006, created on 2021-03-31

View PDF (38 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

21/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

03/09/2020

Registration of charge 024217200005, created on 2020-08-27

View PDF (9 pages)

07/10/2019

Registration of charge 024217200004, created on 2019-10-01

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

05/09/2018

Registration of charge 024217200002, created on 2018-08-16

View PDF (9 pages)

05/09/2018

Registration of charge 024217200003, created on 2018-08-16

View PDF (8 pages)

08/03/2018

Cessation of Blue Diamond Trading Ltd as a person with significant control on 2018-03-08

View PDF (1 pages)

08/03/2018

Notification of Richard Hemans as a person with significant control on 2018-03-08

View PDF (2 pages)

08/03/2018

Notification of Alan Roper as a person with significant control on 2018-03-08

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

07/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/09/2015

Termination of appointment of Geoffrey Richard Dorey as a director on 2015-06-10

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/09/2014

Appointment of Mr Richard James Hemans as a director on 2014-09-01

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

24/06/2013

Termination of appointment of Paul Wright as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Treena Shaw as a secretary

View PDF (1 pages)

24/06/2013

Appointment of Mr Geoffrey Richard Dorey as a director

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/02/2010

Auditor's resignation

View PDF (2 pages)

07/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/09/2007

Return made up to 02/09/07; full list of members

View PDF (7 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

Auditor's resignation

View PDF (1 pages)

15/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

10/08/2004

New director appointed

View PDF (2 pages)

22/11/2003

Director resigned

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

28/06/2003

Ad 19/06/03--------- £ si 375000@1=375000 £ ic 251000/626000

View PDF (2 pages)

07/01/2003

Auditor's resignation

View PDF (1 pages)

06/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

22/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Ad 30/07/99--------- £ si 250000@1=250000 £ ic 1000/251000

View PDF (2 pages)

08/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

£ nc 1000/1000000 30/07/99

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

27/01/1998

Director resigned

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/09/1997

Return made up to 02/09/97; no change of members

View PDF (6 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/12/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

02/02/1995

Certificate of change of name

View PDF (2 pages)

02/02/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

09/09/1994

Return made up to 02/09/94; full list of members

View PDF (0 pages)

11/10/1993

Return made up to 02/09/93; no change of members

View PDF (0 pages)

02/10/1993

Auditor's resignation

View PDF (0 pages)

09/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

25/05/1993

New secretary appointed

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

Director resigned

View PDF (0 pages)

25/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

25/05/1993

Registered office changed on 25/05/93 from:\77 leigh road, eastleigh, hampshire, SO5 4DQ

View PDF (0 pages)

06/11/1992

Director resigned

View PDF (0 pages)

06/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1992

Return made up to 02/09/92; full list of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

04/08/1992

Director resigned

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

13/05/1992

Registered office changed on 13/05/92 from:\carlton house, carlton place, southampton, SO1 2DZ

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (1 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

28/11/1991

Resolutions

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

13/11/1991

Director's particulars changed

View PDF (0 pages)

13/11/1991

Return made up to 12/09/91; full list of members

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17/10/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

04/07/1991

Ad 22/06/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1991

Director resigned

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

04/04/1990

Registered office changed on 04/04/90 from:\77 leigh road, eastleigh, hampshire, united kingdom SO5 4DQ

View PDF (0 pages)

04/04/1990

New secretary appointed;new director appointed

View PDF (0 pages)

26/03/1990

Registered office changed on 26/03/90 from:\112 high street, croydon, CR0 1ND

View PDF (0 pages)

30/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

12/09/1989

Incorporation

View PDF (16 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

29/07/2026

Last change occurred

31/12/2024

Accounts

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
Roper, Alan	Director	01/05/2002 - Present	24
Hemans, Richard James	Director	01/09/2014 - 08/07/2024	22
Mcdonald, Neil	Director	08/07/2024 - Present	18

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BLUE DIAMOND UK LIMITED

BLUE DIAMOND UK LIMITED is an(a) Active company incorporated on 12/09/1989 with the registered office located at Brambridge Park Garden Centre, Kiln Lane Brambridge, Eastleigh, Hampshire SO50 6HT. 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 BLUE DIAMOND UK LIMITED?

BLUE DIAMOND UK LIMITED is currently Active. It was registered on 12/09/1989 .

Where is BLUE DIAMOND UK LIMITED located?

BLUE DIAMOND UK LIMITED is registered at Brambridge Park Garden Centre, Kiln Lane Brambridge, Eastleigh, Hampshire SO50 6HT.

What does BLUE DIAMOND UK LIMITED do?

BLUE DIAMOND UK LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND UK LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-30 with no updates.