Introduction
Watch Company
B
BRUNO DIAMOND LIMITED
BRUNO DIAMOND LIMITED is an active company incorporated on 4 November 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRUNO DIAMOND LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13724319
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
275 275 New N Rd #3110 London N1 7AA United Kingdom
From: 14 January 2026To: 15 January 2026
9 Princes Square Harrogate HG1 1nd England
From: 10 June 2023To: 14 January 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 4 November 2021To: 10 June 2023
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHAIRAN, Aya Mohammed Abdullah
Active275 New N Rd #3110, LondonN1 7AA
Secretary
Appointed 14 Jan 2026
KHAIRAN, Aya Mohammed Abdullah
275 New N Rd #3110, LondonN1 7AA
Secretary
14 Jan 2026
Active
KHAIRAN, Aya Mohammed Abdullah
Active275 New N Rd #3110, LondonN1 7AA
Born October 2001
Director
Appointed 14 Jan 2026
KHAIRAN, Aya Mohammed Abdullah
275 New N Rd #3110, LondonN1 7AA
Born October 2001
Director
14 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 04 Nov 2021
Resigned 12 Jan 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
04 Nov 2021
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Aya Mohammed Abdullah Khairan
Active275 New N Rd #3110, LondonN1 7AA
Born October 2001
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Jan 2026
Ms Aya Mohammed Abdullah Khairan
275 New N Rd #3110, LondonN1 7AA
Born October 2001
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Jan 2026
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 12 Jan 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 12 Jan 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
10 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2023