Blue Diamond Uk Properties Limited

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General information

Name:

Blue Diamond Uk Properties Ltd

Office Address:

Blue Diamond Uk Limited Brambridge Park Garden Centre Kiln Lane SO50 6HT Eastleigh

Number: 01413241

Incorporation date: 1979-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blue Diamond Uk Properties Limited firm has been operating offering its services for 45 years, having started in 1979. Registered under the number 01413241, Blue Diamond Uk Properties is a Private Limited Company with office in Blue Diamond Uk Limited Brambridge Park Garden Centre, Eastleigh SO50 6HT. Blue Diamond Uk Properties Limited was listed eleven years ago as Matlock Garden, Waterlife & Pet Centre. This company's SIC code is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Sun, 16th Jul 2023.

Richard H. and Alan R. are the enterprise's directors and have been managing the firm since 2014.

  • Previous company's names
  • Blue Diamond Uk Properties Limited 2013-05-31
  • Matlock Garden, Waterlife & Pet Centre Limited 1979-02-06

Company staff

Richard H.

Role: Director

Appointed: 18 August 2014

Latest update: 11 April 2024

Alan R.

Role: Director

Appointed: 03 April 2008

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Mgcl Ltd owns over 3/4 of company shares. This business can be reached in Eastleigh at Kiln Lane, Brambridge, SO50 6HT and was registered as a PSC under the registration number 06454018. Richard H. has substantial control or influence over the company. Alan R. has substantial control or influence over the company.

Mgcl Ltd
Address: Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, SO50 6HT, England
Legal authority Companies Act
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 06454018
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
Richard H.
Notified on 8 March 2018
Nature of control:
substantial control or influence
Alan R.
Notified on 8 March 2018
Nature of control:
substantial control or influence
Blue Diamond Ltd
Address: Le Friquet Garden Centre Rue Du Friquet, Castel, Guernsey, GY1 3XA, Guernsey
Legal authority Guernsey Companies Act
Legal form Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 12307
Notified on 16 July 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
45
Company Age

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