BD

BLACK DIAMOND SECURITY LTD

Active

Company 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 rounds
19 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

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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