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Company Information for

B H DIAMONDS LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03763126
Private Limited Company
Active

Company Overview

About B H Diamonds Ltd
B H DIAMONDS LTD was founded on 1999-04-30 and has its registered office in . The organisation's status is listed as "Active". B H Diamonds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B H DIAMONDS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03763126
Company ID Number 03763126
Date formed 1999-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739814203  
Last Datalog update: 2019-04-04 08:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B H DIAMONDS LTD

Company Officers of B H DIAMONDS LTD

Current Directors
Officer Role Date Appointed
HADASSA HOFSTATTER
Company Secretary 2005-01-01
BENZION HOFSTATTER
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENZION HOFSTATTER
Company Secretary 1999-05-09 2005-02-01
VICTORIA FRIED
Director 1999-05-09 2005-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-04-30 1999-04-30
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-04-30 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENZION HOFSTATTER FORDBRIDGE LIMITED Director 2015-11-01 CURRENT 1981-09-09 Active
BENZION HOFSTATTER STEP BY STEP LONDON Director 2013-01-24 CURRENT 2011-04-08 Active
BENZION HOFSTATTER SUPPORT FOR ALL Director 2011-07-01 CURRENT 2011-07-01 Active
BENZION HOFSTATTER BM ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0130/04/16 FULL LIST
2016-06-07AR0130/04/16 FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15395Particulars of a mortgage or charge / charge no: 2
2009-07-23363aReturn made up to 30/04/09; full list of members
2009-02-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 30/04/08; full list of members
2008-04-04AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-14395Particulars of mortgage/charge
2007-09-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2004-07-05363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-16363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-23363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 5 NORTH END ROAD LONDON NW11 7RJ
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-05-10288bSECRETARY RESIGNED
1999-05-10288bDIRECTOR RESIGNED
1999-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to B H DIAMONDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B H DIAMONDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-15 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-12-14 Outstanding HOLBORN MANAGEMENT LIMITED AND 120 HOLBORN PROPCO LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 884,524
Creditors Due Within One Year 2012-04-30 £ 430,021
Creditors Due Within One Year 2012-04-30 £ 430,021
Creditors Due Within One Year 2011-04-30 £ 518,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B H DIAMONDS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 44,149
Cash Bank In Hand 2012-04-30 £ 9,092
Cash Bank In Hand 2012-04-30 £ 9,092
Current Assets 2013-04-30 £ 955,545
Current Assets 2012-04-30 £ 484,684
Current Assets 2012-04-30 £ 484,684
Current Assets 2011-04-30 £ 574,599
Debtors 2013-04-30 £ 491,396
Debtors 2012-04-30 £ 357,400
Debtors 2012-04-30 £ 357,400
Debtors 2011-04-30 £ 421,408
Shareholder Funds 2013-04-30 £ 80,928
Shareholder Funds 2012-04-30 £ 60,049
Shareholder Funds 2012-04-30 £ 60,049
Shareholder Funds 2011-04-30 £ 61,992
Stocks Inventory 2013-04-30 £ 420,000
Stocks Inventory 2012-04-30 £ 118,192
Stocks Inventory 2012-04-30 £ 118,192
Stocks Inventory 2011-04-30 £ 153,191
Tangible Fixed Assets 2013-04-30 £ 9,907
Tangible Fixed Assets 2012-04-30 £ 5,386
Tangible Fixed Assets 2012-04-30 £ 5,386
Tangible Fixed Assets 2011-04-30 £ 6,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B H DIAMONDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B H DIAMONDS LTD
Trademarks
We have not found any records of B H DIAMONDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B H DIAMONDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as B H DIAMONDS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where B H DIAMONDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B H DIAMONDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B H DIAMONDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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