okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BLUE DIAMOND UK PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

BLUE DIAMOND UK PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01413241

Incorporation date

06/02/1979

Size

Small

Classification

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

Contacts

Registered address

Registered address

Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire SO50 6HTCopy
copy info iconCopy
See on map
Latest events (Record since 06/02/1979)
dot icon01/05/2026
Confirmation statement made on 2026-04-30 with no updates
View PDF (3 pages)
dot icon11/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (17 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon28/04/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon28/04/2025
Resolutions
View PDF (1 pages)
dot icon07/04/2025
Registration of charge 014132410024, created on 2025-04-03
View PDF (46 pages)
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon29/07/2024
Appointment of Mr Neil Mcdonald as a director on 2024-07-08
View PDF (2 pages)
dot icon29/07/2024
Cessation of Richard James Hemans as a person with significant control on 2024-07-08
View PDF (1 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon29/07/2024
Termination of appointment of Richard James Hemans as a director on 2024-07-08
View PDF (1 pages)
dot icon16/08/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon03/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon15/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon07/08/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon26/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon14/04/2021
Registration of charge 014132410023, created on 2021-03-31
View PDF (38 pages)
dot icon09/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon28/08/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon18/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon03/09/2018
Registration of charge 014132410019, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410021, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410020, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410017, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410022, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410018, created on 2018-08-16
View PDF (8 pages)
dot icon03/09/2018
Registration of charge 014132410016, created on 2018-08-16
View PDF (10 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon08/03/2018
Notification of Alan Roper as a person with significant control on 2018-03-08
View PDF (2 pages)
dot icon08/03/2018
Notification of Richard Hemans as a person with significant control on 2018-03-08
View PDF (2 pages)
dot icon08/03/2018
Cessation of Blue Diamond Ltd as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon01/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (15 pages)
dot icon01/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (36 pages)
dot icon01/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon06/07/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon16/05/2017
Registration of charge 014132410015, created on 2017-05-15
View PDF (9 pages)
dot icon26/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (13 pages)
dot icon26/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (44 pages)
dot icon26/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon26/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon31/05/2016
Registration of charge 014132410014, created on 2016-05-26
View PDF (9 pages)
dot icon04/04/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon15/03/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon06/01/2016
Registration of charge 014132410013, created on 2015-12-31
View PDF (9 pages)
dot icon03/09/2015
Termination of appointment of Geoffrey Richard Dorey as a director on 2015-06-10
View PDF (1 pages)
dot icon03/09/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon21/08/2014
Appointment of Mr Richard James Hemans as a director on 2014-08-18
View PDF (2 pages)
dot icon21/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon16/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Termination of appointment of Paul Wright as a director
View PDF (1 pages)
dot icon24/06/2013
Termination of appointment of Treena Shaw as a secretary
View PDF (1 pages)
dot icon24/06/2013
Appointment of Mr Geoffrey Richard Dorey as a director
View PDF (2 pages)
dot icon13/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon31/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon03/08/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon22/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Auditor's resignation
View PDF (2 pages)
dot icon13/08/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon12/08/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon16/04/2009
Auditor's resignation
View PDF (1 pages)
dot icon31/01/2009
Full accounts made up to 2008-04-03
View PDF (21 pages)
dot icon01/08/2008
Return made up to 16/07/08; full list of members
View PDF (5 pages)
dot icon30/06/2008
Auditor's resignation
View PDF (1 pages)
dot icon06/06/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon06/06/2008
Resolutions
View PDF (2 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon27/05/2008
Duplicate mortgage certificatecharge no:8
View PDF (0 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon22/04/2008
Director appointed paul keith wright
View PDF (2 pages)
dot icon22/04/2008
Director appointed alan roper
View PDF (2 pages)
dot icon22/04/2008
Secretary appointed treena mary shaw
View PDF (2 pages)
dot icon19/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
View PDF (4 pages)
dot icon19/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF (4 pages)
dot icon19/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (4 pages)
dot icon19/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
View PDF (4 pages)
dot icon10/04/2008
Appointment terminated director john tarbatt
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director richard tarbatt
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director sarah williams
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director and secretary jane tarbatt
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from nottingham road tansley matlock derby DE4 5FR
View PDF (1 pages)
dot icon10/04/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon08/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon21/12/2007
Accounts for a medium company made up to 2007-03-31
View PDF (18 pages)
dot icon02/08/2007
Return made up to 16/07/07; full list of members
View PDF (3 pages)
dot icon24/03/2007
Auditor's resignation
View PDF (1 pages)
dot icon07/11/2006
Full accounts made up to 2006-03-31
View PDF (21 pages)
dot icon01/08/2006
Return made up to 16/07/06; full list of members
View PDF (3 pages)
dot icon21/12/2005
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon27/07/2005
Return made up to 16/07/05; full list of members
View PDF (4 pages)
dot icon08/11/2004
Full accounts made up to 2004-03-31
View PDF (16 pages)
dot icon23/07/2004
Return made up to 16/07/04; full list of members
View PDF (9 pages)
dot icon06/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (9 pages)
dot icon28/07/2003
Return made up to 16/07/03; full list of members
View PDF (9 pages)
dot icon25/09/2002
Full accounts made up to 2002-03-31
View PDF (17 pages)
dot icon24/07/2002
Return made up to 16/07/02; full list of members
View PDF (9 pages)
dot icon31/08/2001
Full accounts made up to 2001-03-31
View PDF (16 pages)
dot icon25/07/2001
Return made up to 16/07/01; full list of members
View PDF (8 pages)
dot icon20/12/2000
Accounts for a medium company made up to 2000-03-31
View PDF (14 pages)
dot icon18/10/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Return made up to 06/07/00; full list of members
View PDF (8 pages)
dot icon01/06/2000
Resolutions
View PDF (0 pages)
dot icon01/06/2000
Resolutions
View PDF (23 pages)
dot icon01/06/2000
Resolutions
View PDF (2 pages)
dot icon01/06/2000
£ ic 20000/19508 30/04/00 £ sr 492@1=492
View PDF (1 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon14/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/12/1999
Accounts for a medium company made up to 1999-03-31
View PDF (14 pages)
dot icon07/09/1999
Return made up to 16/07/99; full list of members
View PDF (6 pages)
dot icon13/08/1999
Auditor's resignation
View PDF (1 pages)
dot icon08/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (9 pages)
dot icon23/07/1998
Return made up to 16/07/98; no change of members
View PDF (4 pages)
dot icon12/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (9 pages)
dot icon22/07/1997
Return made up to 16/07/97; no change of members
View PDF (4 pages)
dot icon04/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon04/08/1996
Return made up to 24/07/96; full list of members
View PDF (6 pages)
dot icon21/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon03/08/1995
Return made up to 24/07/95; no change of members
View PDF (4 pages)
dot icon06/03/1995
New director appointed
View PDF (0 pages)
dot icon06/03/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (17 pages)
dot icon18/08/1994
Return made up to 24/07/94; no change of members
View PDF (0 pages)
dot icon08/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon13/09/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon12/08/1993
Return made up to 24/07/93; full list of members
View PDF (0 pages)
dot icon23/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/12/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon02/09/1992
Resolutions
View PDF (0 pages)
dot icon02/09/1992
Resolutions
View PDF (0 pages)
dot icon02/09/1992
Return made up to 24/07/92; no change of members
View PDF (0 pages)
dot icon19/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon19/08/1991
Return made up to 24/07/91; no change of members
View PDF (0 pages)
dot icon02/08/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon02/08/1990
Return made up to 24/07/90; full list of members
View PDF (0 pages)
dot icon08/06/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon08/06/1989
Return made up to 11/05/89; full list of members
View PDF (0 pages)
dot icon22/07/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon22/07/1988
Return made up to 11/07/88; full list of members
View PDF (0 pages)
dot icon24/07/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon24/07/1987
Return made up to 23/06/87; full list of members
View PDF (0 pages)
dot icon10/07/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon10/07/1986
Return made up to 04/07/86; full list of members
View PDF (0 pages)
dot icon04/09/1982
Accounts made up to 1982-03-31
View PDF (9 pages)
dot icon06/02/1979
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roper, Alan
Director
03/04/2008 - Present
24
Hemans, Richard James
Director
18/08/2014 - 08/07/2024
22
Mcdonald, Neil
Director
08/07/2024 - Present
18

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BLUE DIAMOND UK PROPERTIES LIMITED

BLUE DIAMOND UK PROPERTIES LIMITED is an(a) Active company incorporated on 06/02/1979 with the registered office located at Blue Diamond Uk Limited Brambridge Park Garden Centre, Kiln Lane, 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 PROPERTIES LIMITED?

toggle

BLUE DIAMOND UK PROPERTIES LIMITED is currently Active. It was registered on 06/02/1979 .

Where is BLUE DIAMOND UK PROPERTIES LIMITED located?

toggle

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

What does BLUE DIAMOND UK PROPERTIES LIMITED do?

toggle

BLUE DIAMOND UK PROPERTIES 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 PROPERTIES LIMITED?

toggle

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