OpenRegistry
Companies House/London/Company profile

BM DIAMOND PROPERTIES LTD.

Active
14525822·incorporated 2022-12-06

BM DIAMOND PROPERTIES LTD. is an active UK private limited company, incorporated on 6 December 2022 at Companies House (number 14525822; OpenRegistry canonical ID GB-14525822-bm-diamond-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-06
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BM DIAMOND PROPERTIES LTD. has 4 persons with significant control on file:

  • Mr Juan Carlos Ortiz Illescas born 1981 resident in England, Mexican national. Notified 2022-12-06.
    • Has significant influence or control
  • Mrs Barbara Urszula Wojtowicz-Ortiz born 1980 resident in England, British national. Notified 2024-01-31.
    • Has significant influence or control
  • Mrs Magdalena Welec born 1990 resident in England, Polish national. Notified 2024-01-31.
    • Has significant influence or control
  • Mr Krzysztof Wlodzimierz Welec born 1979 resident in England, Polish national. Notified 2024-01-31.
    • Has significant influence or control

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