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Home > England & Wales Companies > BLACK DIAMOND AGENCY LIMITED
Company Information for

BLACK DIAMOND AGENCY LIMITED

HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, COUNTY, EC4Y 8DP,
Company Registration Number
02677902
Private Limited Company
Active

Company Overview

About Black Diamond Agency Ltd
BLACK DIAMOND AGENCY LIMITED was founded on 1992-01-15 and has its registered office in London. The organisation's status is listed as "Active". Black Diamond Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK DIAMOND AGENCY LIMITED
 
Legal Registered Office
HARMSWORTH HOUSE
13-15 BOUVERIE STREET
LONDON
COUNTY
EC4Y 8DP
Other companies in WC2E
 
Previous Names
BLACK DIAMOND FILMS LIMITED25/02/2013
Filing Information
Company Number 02677902
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND AGENCY LIMITED
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Companies with same name BLACK DIAMOND AGENCY LIMITED
The following companies were found which have the same name as BLACK DIAMOND AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK DIAMOND AGENCY PTY LTD NSW 2150 Active Company formed on the 2015-04-08

Company Officers of BLACK DIAMOND AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ODOIRE
Company Secretary 2011-01-06
ALEXANDER GUY CHAMBERS
Director 2000-02-01
JAMES EDWARD ODOIRE
Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD WILLIAM FREEDMAN
Director 1995-06-22 2017-02-02
BENJAMIN MATTHEW FREEDMAN
Director 1995-06-22 2014-09-08
BENJAMIN MATTHEW FREEDMAN
Company Secretary 1995-06-22 2011-01-06
SARAH IRENE LEWIS
Company Secretary 1992-03-26 1995-06-22
MUHAMMAD ASGHAR MIRZA
Director 1992-03-26 1995-06-22
WESTLEX REGISTRARS LIMITED
Nominated Secretary 1992-01-10 1992-03-26
WESTLEX REGISTRARS LIMITED
Nominated Director 1992-01-10 1992-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GUY CHAMBERS GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) Director 2017-01-10 CURRENT 1930-09-19 Active
ALEXANDER GUY CHAMBERS 7 NEW ROW LTD Director 2014-01-21 CURRENT 2014-01-21 Active
ALEXANDER GUY CHAMBERS 40 KING STREET RTM COMPANY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUY CHAMBERS
2023-05-17Appointment of Miles Partnership Europe Llc as director on 2023-04-28
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779020006
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026779020005
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Somerset House Strand London WC2R 1LA England
2023-01-19REGISTERED 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
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 15 Bedford Street London WC2E 9HE
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026779020006
2020-11-20PSC02Notification of Global Tourism Platforms Ltd as a person with significant control on 2020-10-21
2020-11-20PSC07CESSATION OF ALEXANDER GUY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026779020005
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026779020004
2020-07-23SH0101/06/20 STATEMENT OF CAPITAL GBP 68.75
2020-06-16AP01DIRECTOR APPOINTED JONAH DYLAN WHITAKER
2020-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-division 01/06/2020
2020-06-16SH02Sub-division of shares on 2020-06-01
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026779020003
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD ODOIRE
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-02-01PSC07CESSATION OF BILL FREEDMAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 55
2018-01-29SH06Cancellation of shares. Statement of capital on 2017-02-02 GBP 55
2017-12-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20RES09Resolution of authority to purchase a number of shares
2017-12-20SH03Purchase of own shares
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 29/12/16
2017-09-29AA01Previous accounting period extended from 30/12/16 TO 31/12/16
2017-02-09AP01DIRECTOR APPOINTED MR JAMES EDWARD ODOIRE
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM FREEDMAN
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-03AR0115/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 15 Bedford Street London WC2E 5HE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW FREEDMAN
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-28AR0115/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW FREEDMAN / 01/01/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FREEDMAN / 01/01/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GUY CHAMBERS / 01/07/2013
2014-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ODOIRE / 01/01/2014
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 124,FINCHLEY ROAD LONDON NW3 5JS
2013-03-18AR0115/01/13 FULL LIST
2013-02-25RES15CHANGE OF NAME 09/01/2013
2013-02-25CERTNMCOMPANY NAME CHANGED BLACK DIAMOND FILMS LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0115/01/12 FULL LIST
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0115/01/11 FULL LIST
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN FREEDMAN
2011-01-24AP03SECRETARY APPOINTED JAMES ODOIRE
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0115/01/10 FULL LIST
2010-01-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-07363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREEDMAN / 12/10/2007
2008-03-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16169£ IC 100/80 18/07/07 £ SR 20@1=20
2007-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-23363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-03363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22363aRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08363aRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-04363aRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-27WRES01ADOPT ARTICLES 08/12/00
2001-02-2788(2)RAD 08/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-07288aNEW DIRECTOR APPOINTED
2000-04-27363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-31363aRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-26363aRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-19363aRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-11288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-25288DIRECTOR'S PARTICULARS CHANGED
1996-02-12363aRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-10-27395PARTICULARS OF MORTGAGE/CHARGE
1992-04-03Company name changed\certificate issued on 03/04/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services


Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK DIAMOND AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-05-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-10-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of BLACK DIAMOND AGENCY LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of BLACK DIAMOND AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DIAMOND AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BLACK DIAMOND AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLACK DIAMOND AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-09-0163013090Blankets 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DIAMOND AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK DIAMOND AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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