DIAMOND BLUE PROPERTIES LTD

DIAMOND BLUE PROPERTIES LTD is an active private limited company, incorporated on 1 December 2020. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Biggleswade. The company's accounts were last made up to 31 December 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. DIAMOND BLUE PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	72 HIGH STREET
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 0LJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	29/12/2021
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

DIAMOND BLUE PROPERTIES LTD

Directors

(The company's officers)

MRS CHARANJIT BASRA

(~53 year old British national)

72 HIGH STREET, BIGGLESWADE, SG18 0LJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2022

MR JASVINDER SINGH BASRA

(~53 year old English national)

72 HIGH STREET, BIGGLESWADE, SG18 0LJ, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 01/12/2020

MR MANVIR SINGH BASRA

(~26 year old English national)

72 HIGH STREET, BIGGLESWADE, SG18 0LJ, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mr Jasvinder Singh Basra

(~53 year old British national)

72, High Street, Biggleswade, SG18 0LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2020

Mr Manvir Singh Basra

(~26 year old English national)

72, High Street, Biggleswade, SG18 0LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2020

Connections

(Shared officers)

BASRA DEVELOPMENTS LIMITED

MRS CHARANJIT BASRA
MR JASVINDER SINGH BASRA

KEYO ESTATES LTD

MR MANVIR SINGH BASRA

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)