BizStats
You are here: bizstats.co.uk > a-z index > B list > BC list

Bcpe Diamond Uk Holdco Limited NORTHAMPTON

Bcpe Diamond Uk Holdco Limited is a private limited company registered at Weston Favell, Pyramid Close, Northampton NN3 8PD. Incorporated on 2017-04-21, this 7-year-old company is run by 3 directors.
Director Jordan B., appointed on 14 July 2023. Director Cornelis S., appointed on 14 July 2023. Director Shane M., appointed on 08 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Bcpe Diamond Uk Holdco Limited Address / Contact

Office Address Weston Favell
Office Address2 Pyramid Close
Town Northampton
Post code NN3 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735431
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jordan B.

Position: Director

Appointed: 14 July 2023

Cornelis S.

Position: Director

Appointed: 14 July 2023

Shane M.

Position: Director

Appointed: 08 March 2021

Susan B.

Position: Director

Appointed: 17 July 2020

Resigned: 14 July 2023

John-Paul S.

Position: Director

Appointed: 31 October 2018

Resigned: 05 July 2019

David T.

Position: Director

Appointed: 05 March 2018

Resigned: 21 August 2018

Mary C.

Position: Director

Appointed: 06 September 2017

Resigned: 05 March 2018

Colin S.

Position: Director

Appointed: 06 September 2017

Resigned: 17 July 2020

Michael C.

Position: Director

Appointed: 06 September 2017

Resigned: 14 July 2023

Stephen T.

Position: Director

Appointed: 21 April 2017

Resigned: 06 September 2017

Michel P.

Position: Director

Appointed: 21 April 2017

Resigned: 06 September 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Diversey Holdings Ii (Uk) Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diversey Holdings Ii (Uk) Limited

Weston Favell Centre Pyramid Close, Northampton, NN3 8PD, United Kingdom

Legal authority Companies Act 2006; Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House; England And Wales
Registration number 13257785
Notified on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Current accounting period shortened from 2024-12-31 to 2024-09-30
filed on: 7th, February 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.