Bcpe Diamond Uk Holdco Limited

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Bcpe Diamond Uk Holdco Limited

10735431•Private Limited With Share Capital

Weston Favell Pyramid Close, Northampton, NN38PD
Website

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Incorporated

21/04/2017

Company Age

9 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bcpe Diamond Uk Holdco Limited (10735431) is a private limited with share capital incorporated on 21/04/2017 (9 years old) and registered in northampton, NN38PD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/04/2017
NN38PD

Financial Overview

Total Assets

£36.84M

Liabilities

£156.52M

Net Assets

£-119.68M

Cash

£29.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jordan robert brackett
director
C
cornelis floor saarloos
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2021
Legacy
Category:Accounts
Date:22-10-2021
Legacy
Category:Other
Date:22-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2020
Legacy
Category:Accounts
Date:29-06-2020
Legacy
Category:Other
Date:29-06-2020
Legacy
Category:Other
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Resolution
Category:Resolution
Date:20-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Incorporation Company
Category:Incorporation
Date:21-04-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/09/2025
Latest Accounts30/09/2024

Trading Addresses

Weston Favell Pyramid Close, Northampton, Nn3 8Pd, NN38PDRegistered

Contact

diverseysolutions.com
Weston Favell Pyramid Close, Northampton, NN38PD