Company Information for BLACK DIAMOND AGENCY LIMITED
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, COUNTY, EC4Y 8DP,
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Company Registration Number
02677902
Private Limited Company
Active |
Company Name | ||
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BLACK DIAMOND AGENCY LIMITED | ||
Legal Registered Office | ||
HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON COUNTY EC4Y 8DP Other companies in WC2E | ||
Previous Names | ||
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Company Number | 02677902 | |
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Company ID Number | 02677902 | |
Date formed | 1992-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB611817068 |
Last Datalog update: | 2024-02-07 00:08:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK DIAMOND AGENCY PTY LTD | NSW 2150 | Active | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ODOIRE |
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ALEXANDER GUY CHAMBERS |
||
JAMES EDWARD ODOIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD WILLIAM FREEDMAN |
Director | ||
BENJAMIN MATTHEW FREEDMAN |
Director | ||
BENJAMIN MATTHEW FREEDMAN |
Company Secretary | ||
SARAH IRENE LEWIS |
Company Secretary | ||
MUHAMMAD ASGHAR MIRZA |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) | Director | 2017-01-10 | CURRENT | 1930-09-19 | Active | |
7 NEW ROW LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
40 KING STREET RTM COMPANY LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUY CHAMBERS | ||
Appointment of Miles Partnership Europe Llc as director on 2023-04-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779020006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779020005 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Somerset House Strand London WC2R 1LA England | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 15 Bedford Street London WC2E 9HE | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026779020006 | |
PSC02 | Notification of Global Tourism Platforms Ltd as a person with significant control on 2020-10-21 | |
PSC07 | CESSATION OF ALEXANDER GUY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026779020005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026779020004 | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 68.75 | |
AP01 | DIRECTOR APPOINTED JONAH DYLAN WHITAKER | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026779020003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD ODOIRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
PSC07 | CESSATION OF BILL FREEDMAN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 55 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-02 GBP 55 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period shortened from 31/12/16 TO 29/12/16 | |
AA01 | Previous accounting period extended from 30/12/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ODOIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM FREEDMAN | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 15 Bedford Street London WC2E 5HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW FREEDMAN | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW FREEDMAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FREEDMAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GUY CHAMBERS / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ODOIRE / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 124,FINCHLEY ROAD LONDON NW3 5JS | |
AR01 | 15/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 09/01/2013 | |
CERTNM | COMPANY NAME CHANGED BLACK DIAMOND FILMS LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FREEDMAN | |
AP03 | SECRETARY APPOINTED JAMES ODOIRE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREEDMAN / 12/10/2007 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 100/80 18/07/07 £ SR 20@1=20 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 08/12/00 | |
88(2)R | AD 08/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Company name changed\certificate issued on 03/04/92 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK DIAMOND AGENCY LIMITED
BLACK DIAMOND AGENCY LIMITED owns 15 domain names.
bdmanagement.co.uk blackdiamond.co.uk blackdiamondfilms.co.uk blackdiamondtrade.co.uk blackdiamondtravel.co.uk californiasnow.co.uk california-classics.co.uk californiacalling.co.uk californiaclassics.co.uk tetongravity.co.uk adventurefest.co.uk warrenmiller.co.uk visitcalifornia.co.uk cuttingedgecalifornia.co.uk bd-management.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BLACK DIAMOND AGENCY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
63013090 | Blankets and travelling rugs of cotton (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |