Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLUE DIAMOND SECURITY SOLUTIONS LIMITED
Company Information for

BLUE DIAMOND SECURITY SOLUTIONS LIMITED

582 DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
06051800
Private Limited Company
Active

Company Overview

About Blue Diamond Security Solutions Ltd
BLUE DIAMOND SECURITY SOLUTIONS LIMITED was founded on 2007-01-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Blue Diamond Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BLUE DIAMOND SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
582 DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA9
 
Filing Information
Company Number 06051800
Company ID Number 06051800
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
VAT Number /Sales tax ID GB989864915  
Last Datalog update: 2018-09-07 20:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DIAMOND SECURITY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMAS ELLSMORE
Director 2017-01-01
RICHARD COLIN KENDALL TOBIAS
Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JEAN KENDALL TOBIAS
Company Secretary 2007-01-16 2016-11-08
SIMON THOMAS ELLSMORE
Director 2014-01-01 2014-03-31
ELIZABETH JEAN KENDALL-TOBIAS
Director 2007-08-01 2013-02-05
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-01-15 2007-01-15
BRIGHTON DIRECTOR LTD
Nominated Director 2007-01-15 2007-01-15

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
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 246 BILSBY LODGE CHALKLANDS WEMBLEY LONDON HA9 9DY
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-04-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01RES01ALTER ARTICLES 09/11/2016
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH KENDALL TOBIAS
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0115/01/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN KENDALL TOBIAS / 01/05/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0115/01/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELLSMORE
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0115/01/14 FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENDALL-TOBIAS
2013-01-29AR0115/01/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0115/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0115/01/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SUITE 19 FORUM HOUSE BUSINESS CENTRE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2010-02-03AR0115/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL-TOBIAS / 15/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN KENDALL TOBIAS / 15/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL TOBIAS / 15/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-12-08RES12VARYING SHARE RIGHTS AND NAMES
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-27363sRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-03-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-0188(2)RAD 16/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-15288bDIRECTOR RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BLUE DIAMOND SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE DIAMOND SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE DIAMOND SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DIAMOND SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of BLUE DIAMOND SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DIAMOND SECURITY SOLUTIONS LIMITED. 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 (80100 - Private security activities) as BLUE DIAMOND SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where BLUE DIAMOND SECURITY SOLUTIONS LIMITED 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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED 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 BLUE DIAMOND SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA7 1JS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4