BD
BLACK DIAMOND SECURITY LTD
ActiveCompany number 07367704
Doncaster · Incorporated 7 September 2010
Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE
Last updated on 30 March 2026
Private security activities · SIC 80100
Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 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
Black Diamond Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2023
Funding
2 funding rounds19 October 2012
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023
View
Capital Cancellation Shares
Capital
13 December 2023
View
Capital Return Purchase Own Shares
Capital
13 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018
View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017
View
Termination Director Company With Name Termination Date
Officers
25 August 2017
View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2017
View
Appoint Person Director Company With Name Date
Officers
28 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016
View
Change Person Director Company With Change Date
Officers
22 September 2016
View
Change Person Director Company With Change Date
Officers
22 September 2016
View
Termination Director Company With Name Termination Date
Officers
30 August 2016
View
Appoint Person Director Company With Name Date
Officers
24 May 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014
View
Termination Director Company With Name Termination Date
Officers
15 October 2014
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014
View
Termination Director Company With Name Termination Date
Officers
26 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014
View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014
View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
11 January 2014
View
Appoint Person Director Company With Name
Officers
8 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013
View
Appoint Person Secretary Company With Name
Officers
8 July 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012
View
Capital Allotment Shares
Capital
7 November 2012
View
Resolution
Resolution
7 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012
View
Appoint Person Director Company With Name
Officers
26 June 2012
View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2012
View
Termination Director Company With Name
Officers
26 April 2012
View
Termination Director Company With Name
Officers
23 February 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011
View
Appoint Person Director Company With Name
Officers
23 September 2011
View
Change Person Director Company With Change Date
Officers
23 September 2011
View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011
View
Termination Director Company With Name
Officers
1 July 2011
View
Legacy
Mortgage
16 June 2011
View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011
View
Legacy
Mortgage
6 January 2011
View
Capital Allotment Shares
Capital
27 October 2010
View
Resolution
Resolution
27 October 2010
View
Appoint Person Director Company With Name
Officers
30 September 2010
View
Appoint Person Director Company With Name
Officers
30 September 2010
View
Appoint Person Director Company With Name
Officers
30 September 2010
View
Termination Director Company With Name
Officers
13 September 2010
View
Incorporation Company
Incorporation
7 September 2010
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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