Company information:
Bv Diamond Products Limited (No: 06328988)
Address: UNIT 20 WILTON INDUSTRIAL ESTATE, 851 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8NN
Status: Active
Incorporated: 31-Jul-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: LAURA CARNEY ( DOB: Nov-1985 From: Jan-2018 )
Current Director: LAURA CARNEY ( DOB: Nov-1985 From: Jan-2018 )
Current Director: PAUL CARNEY ( DOB: Sep-1979 From: Mar-2022 )
Current Secretary: LAURA CARNEY ( From: Mar-2022 )
Resigned Director: JOHN EDWARD CROSSLEY ( DOB: Jun-1956 From: Apr-2008 To: Mar-2022 )
Resigned Director: DAVID JOHN GREEN ( DOB: Aug-1958 From: Jul-2007 To: Apr-2008 )
Resigned Director: SIMON MARK KELLETT ( DOB: Jul-1969 From: Aug-2007 To: Apr-2008 )
Resigned Director: THE COMPANY SPECIALISTS LTD ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: 53 RODNEY STREET (LIVERPOOL) LTD ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: CAROLYN CROSSLEY ( DOB: Sep-1962 From: Apr-2008 To: Mar-2022 )
Resigned Secretary: KEVIN GRAHAM ( DOB: Jan-1971 From: Jul-2007 To: Apr-2008 )
Persons of Significant Control:
Laura Carney, Unit 20 Wilton Industrial Estate, 851 Bradford Road, Batley, West Yorkshire, WF17 8NN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-11-02)
Mr John Edward Crossley, Unit 20 Wilton Industrial Estate, 851 Bradford Road, Batley, West Yorkshire, WF17 8NN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,085 | 11,649 | 15,704 | 11,745 | 9,001 | 6,733 | 13,861 | 16085,11649,15704,11745,9001,6733,13861 |
| Current assets | 180,948 | 144,242 | 126,279 | 111,814 | 129,325 | 146,223 | 143,792 | 180948,144242,126279,111814,129325,146223,143792 |
| Net current assets (liabilities) | 33,069 | 9,621 | 3,928 | -3,049 | 54,453 | 44,437 | 35,404 | 33069,9621,3928,-3049,54453,44437,35404 |
| Total assets less current liabilities | 49,154 | 21,270 | 19,632 | 8,696 | 63,454 | 51,170 | 49,265 | 49154,21270,19632,8696,63454,51170,49265 |
| Net assets (liabilities) | 39,103 | 15,191 | 8,449 | 705 | 1,286 | 589 | 430 | 39103,15191,8449,705,1286,589,430 |
| Equity / share capital and reserves | 39,103 | 15,191 | 8,449 | 705 | 1,286 | 589 | 430 | 39103,15191,8449,705,1286,589,430 |