Active
Company Information for DIAMOND TRANSMISSION PARTNERS BBE LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
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Company Registration Number
10122057
Private Limited Company
Active |
Company Name | |
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DIAMOND TRANSMISSION PARTNERS BBE LIMITED | |
Legal Registered Office | |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA | |
Company Number | 10122057 | |
---|---|---|
Company ID Number | 10122057 | |
Date formed | 2016-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB246164410 |
Last Datalog update: | 2024-05-05 13:44:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA | Active | Company formed on the 2016-04-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER JOHN FOOT |
||
KWANSOO LEE |
||
STEWART ORRELL |
||
GARY THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUSHI UMEMURA |
Director | ||
HIROMASA IHARA |
Director | ||
SATOSHI SHIMIZU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYLINK TELECOMMUNICATIONS LIMITED | Director | 2018-06-15 | CURRENT | 1999-03-17 | Liquidation | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1999-03-17 | Liquidation | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Director | 2018-06-14 | CURRENT | 2005-04-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2018-05-29 | CURRENT | 2008-08-27 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2016-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2016-10-31 | Active | |
DIAMOND TRANSMISSION PARTNERS RB LIMITED | Director | 2018-03-26 | CURRENT | 2016-11-01 | Active | |
DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED | Director | 2018-03-26 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED | Director | 2017-10-02 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED | Director | 2017-10-02 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED | Director | 2017-10-02 | CURRENT | 2017-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED | Director | 2017-10-02 | CURRENT | 2017-04-18 | Active | |
DIAMOND TRANSMISSION PARTNERS RB LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2014-02-27 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2014-02-27 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2014-02-27 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2014-02-27 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2014-02-27 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2014-02-27 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2014-02-27 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2014-02-27 | CURRENT | 2012-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2021-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWANSOO LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
RP04SH01 | Second filing of capital allotment of shares GBP900,000 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101220570001 | |
AP01 | DIRECTOR APPOINTED MR STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KWANSOO LEE | |
AP01 | DIRECTOR APPOINTED MR YASUSHI UMEMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA IHARA | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 450000 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 450000 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 450000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 450000 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 450000 | |
AP01 | DIRECTOR APPOINTED MR HIROMASA IHARA | |
CH01 | Director's details changed for Mr Satoshi Shimizu on 2016-09-09 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as DIAMOND TRANSMISSION PARTNERS BBE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |