Diamond Transmission Partners Bbe (Holdings) Limited

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Diamond Transmission Partners Bbe (holdings) Limited

10121746•Private Limited With Share Capital

71 Kingsway, London, WC2B6ST
Website02070253480

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Incorporated

13/04/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

35120

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Transmission Partners Bbe (holdings) Limited (10121746) is a private limited with share capital incorporated on 13/04/2016 (10 years old) and registered in london, WC2B6ST. The company operates under SIC code 35120 and is classified as Small.

Private Limited With Share Capital
SIC: 35120
Small
Incorporated 13/04/2016
WC2B6ST

Financial Overview

Total Assets

£188.24M

Liabilities

£188.98M

Net Assets

£-744.0K

Turnover

£9.34M

Cash

£1.53M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
J
james christopher heath
director
E
elizabeth jo beswetherick
director
Y
yandie deng
director
M
martin brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2016
Incorporation Company
Category:Incorporation
Date:13-04-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

Mid City Place 71 High Holborn, London, WC1V6BA
71 Kingsway, London, WC2B6STRegistered

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Contact

02070253480
diamondtransmissionpartners.com
71 Kingsway, London, WC2B6ST