BD

BLUE DIAMOND TECHNOLOGIES LIMITED

Active

Company number 01373341

Eastleigh, England · Incorporated 14 June 1978

Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

Last updated on 29 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 November 2018

Company history

Previous company names

BLUE DIAMOND BEARINGS LIMITED · 14 June 1978 – 9 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bdt Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

1 funding round
13 November 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Resolution
Resolution
8 June 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Resolution
Resolution
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Capital Allotment Shares
Capital
28 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Secretary Company With Change Date
Officers
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Medium
Accounts
11 August 2009 View
Legacy
Annual Return
5 March 2009 View
Resolution
Resolution
14 October 2008 View
Accounts With Accounts Type Small
Accounts
2 September 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
9 August 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Small
Accounts
20 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
25 June 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Capital
13 January 2004 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Capital
9 July 2003 View
Legacy
Officers
17 June 2003 View
Resolution
Resolution
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
17 May 2003 View
Legacy
Capital
17 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Mortgage
30 October 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Mortgage
9 October 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Address
12 December 2000 View
Legacy
Mortgage
20 September 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Medium
Accounts
22 February 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Medium
Accounts
26 June 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1996 View
Legacy
Annual Return
16 February 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
20 July 1994 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Small
Accounts
23 March 1993 View
Legacy
Annual Return
8 March 1993 View
Legacy
Officers
23 November 1992 View
Accounts With Accounts Type Small
Accounts
7 September 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1991 View
Accounts With Accounts Type Small
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Small
Accounts
12 September 1989 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Small
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Officers
28 March 1987 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Small
Accounts
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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