BLUE DIAMOND SECURITY SOLUTIONS LIMITED - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Blue Diamond Security Solutions Ltd

BLUE DIAMOND SECURITY SOLUTIONS LIMITED was founded on 2007-01-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Blue Diamond Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLUE DIAMOND SECURITY SOLUTIONS LIMITED

SUITE 202 STANMORE PLACE BUSINESS CENTRE HOWARD ROAD STANMORE HA7 1BT Other companies in HA9

Filing Information

Company Number		06051800
Company ID Number		06051800
Date formed		2007-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB989864915

Last Datalog update:	2024-03-06 13:02:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Menu

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.
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.

Company Officers of BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON THOMAS ELLSMORE	Director	2017-01-01
RICHARD COLIN KENDALL TOBIAS	Director	2007-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JEAN KENDALL TOBIAS	Company Secretary	2007-01-16	2016-11-08
SIMON THOMAS ELLSMORE	Director	2014-01-01	2014-03-31
ELIZABETH JEAN KENDALL-TOBIAS	Director	2007-08-01	2013-02-05
BRIGHTON SECRETARY LTD	Nominated Secretary	2007-01-15	2007-01-15
BRIGHTON DIRECTOR LTD	Nominated Director	2007-01-15	2007-01-15

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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM 582 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-10	CH01	Director's details changed for Mr Richard Colin Kendall Tobias on 2020-01-20
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM 246 Bilsby Lodge Chalklands Wembley London HA9 9DY
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-11	AP01	DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	RES01	ADOPT ARTICLES 01/12/16
2016-11-21	TM02	Termination of appointment of Elizabeth Jean Kendall Tobias on 2016-11-08
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	CH01	Director's details changed for Mr Richard Colin Kendall Tobias on 2015-05-01
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	15/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/14 FROM 70 South Street Lancing West Sussex BN15 8AJ
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ELLSMORE
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	15/01/14 ANNUAL RETURN FULL LIST
2014-01-21	AP01	DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENDALL-TOBIAS
2013-01-29	AR01	15/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	15/01/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-20	AR01	15/01/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SUITE 19 FORUM HOUSE BUSINESS CENTRE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2010-02-03	AR01	15/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL-TOBIAS / 15/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN KENDALL TOBIAS / 15/01/2010
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL TOBIAS / 15/01/2010
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-12-08	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-27	363s	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-03-22	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-01	288a	NEW SECRETARY APPOINTED
2007-02-01	288a	NEW DIRECTOR APPOINTED
2007-02-01	88(2)R	AD 16/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to BLUE DIAMOND SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE DIAMOND SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of BLUE DIAMOND SECURITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Trademarks

We have not found any records of BLUE DIAMOND SECURITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE DIAMOND SECURITY SOLUTIONS 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 (80100 - Private security activities) as BLUE DIAMOND SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where BLUE DIAMOND SECURITY SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE DIAMOND SECURITY SOLUTIONS 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 BLUE DIAMOND SECURITY SOLUTIONS 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.
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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.