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Companies House/Company profile

B H DIAMONDS LTD

Active - Proposal to Strike off
03763126·incorporated 1999-04-30

B H DIAMONDS LTD is an active UK private limited company, incorporated on 30 April 1999 at Companies House (number 03763126; OpenRegistry canonical ID GB-03763126-b-h-diamonds-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-04-30
Registered Address
115 CRAVEN PARK ROAD, LONDON, N15 6BL
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-07-25. Financial year-end: 24/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-30. Next confirmation statement due 2025-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B H DIAMONDS LTD has 1 person with significant control on file:

  • Mr Benzion Hofstatter born 1976 resident in United Kingdom, Belgian national. Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):