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

BLACK DIAMOND CONSULTANCY LIMITED

35 RUDDLESWAY, WINDSOR, SL4 5SF,
Company Registration Number
07135288
Private Limited Company
Active

Company Overview

About Black Diamond Consultancy Ltd
BLACK DIAMOND CONSULTANCY LIMITED was founded on 2010-01-25 and has its registered office in Windsor. The organisation's status is listed as "Active". Black Diamond Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK DIAMOND CONSULTANCY LIMITED
 
Legal Registered Office
35 RUDDLESWAY
WINDSOR
SL4 5SF
Other companies in RG30
 
Previous Names
BLACK DIAMOND (READING) LIMITED05/07/2010
Filing Information
Company Number 07135288
Company ID Number 07135288
Date formed 2010-01-25
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 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   4 SIGHT MANAGEMENT LTD   PERFECT ACCOUNTANCY SERVICES LIMITED   PERFECT SUPPORT SERVICES LIMITED   WESTWIND MANAGEMENT SOLUTIONS LIMITED
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Companies with same name BLACK DIAMOND CONSULTANCY LIMITED
The following companies were found which have the same name as BLACK DIAMOND CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK DIAMOND CONSULTANCY LLP WEST COAST CRESCENT Singapore 128047 Active Company formed on the 2008-09-13
BLACK DIAMOND CONSULTANCY GROUP LLC Delaware Unknown

Company Officers of BLACK DIAMOND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BO FENG
Director 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BO FENG SANBEI MAIDSTONE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
BO FENG SANBEI CRAWLEY LTD Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
BO FENG FENG TECH LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
BO FENG SANBEI (GUILDFORD) LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
BO FENG SANBEI-UK LTD Director 2010-11-04 CURRENT 2010-11-04 Active
BO FENG SANBEI PHONECARDS LIMITED Director 2009-08-04 CURRENT 2002-01-23 Active - Proposal to Strike off

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 071352880001
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071352880001
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENJING JI
2021-05-13PSC04Change of details for Mr Bo Feng as a person with significant control on 2021-05-12
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-14PSC04Change of details for Mr Bo Feng as a person with significant control on 2021-01-11
2021-01-14CH01Director's details changed for Mr Bo Feng on 2021-01-11
2020-11-11CH01Director's details changed for Mr Bo Feng on 2020-03-01
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 5 Kendrick Gate Tilehurst Reading RG30 4DP
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-09AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-26AR0125/01/13 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-26AR0125/01/12 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-11RES15CHANGE OF COMPANY NAME 07/12/20
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Bo Feng on 2011-01-01
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM 32 Northbrook Street Newbury Newbury RG14 1DJ United Kingdom
2010-07-05RES15CHANGE OF NAME 30/06/2010
2010-07-05CERTNMCompany name changed black diamond (reading) LIMITED\certificate issued on 05/07/10
2010-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND CONSULTANCY 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 CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLACK DIAMOND CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 BLACK DIAMOND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK DIAMOND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DIAMOND CONSULTANCY LIMITED
Trademarks
We have not found any records of BLACK DIAMOND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DIAMOND CONSULTANCY 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 (68100 - Buying and selling of own real estate) as BLACK DIAMOND CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND CONSULTANCY 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 BLACK DIAMOND CONSULTANCY 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 CONSULTANCY 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.
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