Introduction
Watch Company
B
BLACK DIAMOND GROUP LIMITED
BLACK DIAMOND GROUP LIMITED is an active company incorporated on 13 September 2022 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACK DIAMOND GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14353921
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Suite 4 164-170 Queens Road Sheffield, S2 4DH,
Previous Addresses
25 Bedford Square London WC1B 3HH England
From: 19 October 2023To: 4 December 2024
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 13 September 2022To: 19 October 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Jason Lee
Active164-170 Queens Road, SheffieldS2 4DH
Born September 1967
Director
Appointed 18 Jan 2024
BUTTERWORTH, Jason Lee
164-170 Queens Road, SheffieldS2 4DH
Born September 1967
Director
18 Jan 2024
Active
HAWLEY, Martin William, Mr.
Active164-170 Queens Road, SheffieldS2 4DH
Born April 1963
Director
Appointed 21 Dec 2022
HAWLEY, Martin William, Mr.
164-170 Queens Road, SheffieldS2 4DH
Born April 1963
Director
21 Dec 2022
Active
RAEBURN, Ian John
Active164-170 Queens Road, SheffieldS2 4DH
Born January 1959
Director
Appointed 21 Dec 2022
RAEBURN, Ian John
164-170 Queens Road, SheffieldS2 4DH
Born January 1959
Director
21 Dec 2022
Active
RICHARDS, David Gerald, Sir
Active164-170 Queens Road, SheffieldS2 4DH
Born October 1943
Director
Appointed 18 Jan 2024
RICHARDS, David Gerald, Sir
164-170 Queens Road, SheffieldS2 4DH
Born October 1943
Director
18 Jan 2024
Active
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 13 Sept 2022
Resigned 21 Dec 2022
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
13 Sept 2022
Resigned 21 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Martin William Hawley
Active164-170 Queens Road, SheffieldS2 4DH
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2022
Mr. Martin William Hawley
164-170 Queens Road, SheffieldS2 4DH
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2022
Active
Mr. Ian John Raeburn
Active164-170 Queens Road, SheffieldS2 4DH
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2022
Mr. Ian John Raeburn
164-170 Queens Road, SheffieldS2 4DH
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2022
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Ceased 21 Dec 2022
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Ceased 21 Dec 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023