BLACK DIAMOND PERFORMANCE LIMITED

BLACK DIAMOND PERFORMANCE LIMITED is an active private limited company, incorporated on 6 March 2001. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Sandy Lane, Henfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLACK DIAMOND PERFORMANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIVE OAKS
Address Line 2	SANDY LANE
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9UX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

BLACK DIAMOND PERFORMANCE LIMITED

Directors

(The company's officers)

MR SIMON SMITH

(~47 year old British national)

5 OLD ORCHARD, SUNBURY-ON-THAMES, TW16 5HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2010

MR STEPHEN PATRICK SMITH

(~73 year old British national)

FIVE OAKS SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2010

MRS SUSAN MARY SMITH

(~72 year old British national)

FIVE OAKS SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2010

MR STEPHEN PATRICK SMITH

FIVE OAKS SANDY LANE, HENFIELD, WEST SUSSEX, BN5 9UX, ENGLAND

Current Secretary

Appointed on 05/11/2010

Shareholders

(Persons of Significant Control)

Mrs Susan Mary Smith

(~72 year old British national)

Unit 10, Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Stephen Patrick Smith

(~73 year old British national)

Unit 10 Mill Farm Business Park, Mill Farm Business Park, Millfield Road, Whitton, Hounslow, TW4 5PY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Simon Smith

(~47 year old British national)

5, Old Orchard, Sunbury-On-Thames, TW16 5HF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/09/2017

Connections

(Shared officers)

MAW SOLUTIONS LIMITED

MR SIMON SMITH
MR STEPHEN PATRICK SMITH
MRS SUSAN MARY SMITH

Source: Companies House

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)