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BLACK DIAMOND GROUP LIMITED

BLACK DIAMOND GROUP LIMITED is an active private limited company, incorporated on 13 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Square, London. The company's next accounts are due on 13 June 2024, and fall under the accounts category: No Accounts Filed. BLACK DIAMOND GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14353921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BEDFORD SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3HH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date13/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date11/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLACK DIAMOND GROUP LIMITED

Directors

(The company's officers)
MR JASON LEE BUTTERWORTH
(~56 year old British national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2024
MR. MARTIN WILLIAM HAWLEY
(~61 year old British national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2022
MR. IAN JOHN RAEBURN
(~65 year old British national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2022
SIR DAVID GERALD RICHARDS
(~80 year old British national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2024

Shareholders

(Persons of Significant Control)
Mr. Martin William Hawley
(~61 year old British national)
25, Bedford Square, London, WC1B 3HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2022
Mr. Ian John Raeburn
(~65 year old British national)
25, Bedford Square, London, WC1B 3HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2022

Connections

(Shared officers)
1ST CLASS CARS (SOUTH EAST) LIMITED
  • MR. MARTIN WILLIAM HAWLEY
  • MR. IAN JOHN RAEBURN
1ST CLASS EVENTS LIMITED
  • MR. MARTIN WILLIAM HAWLEY
  • MR. IAN JOHN RAEBURN
BALBY COURT LIMITED
  • MR. IAN JOHN RAEBURN
  • MR MARTIN WILLIAM HAWLEY
  • MR IAN JOHN WILLIAMSON LOGIE RAEBURN
  • MR MARTIN WILLIAM HAWLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK DIAMOND GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 3HH.

Map of BLACK DIAMOND GROUP LIMITED at local scale
Map of BLACK DIAMOND GROUP LIMITED at local scale
Map of BLACK DIAMOND GROUP LIMITED at district scale
Map of BLACK DIAMOND GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3HH

Other companies with registered offices in WC1B 3HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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