BLACK DIAMOND SECURITY LTD - DONCASTER


Company Profile Company Filings

Overview

BLACK DIAMOND SECURITY LTD is a Private Limited Company from DONCASTER and has the status: Active.
BLACK DIAMOND SECURITY LTD was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK DIAMOND SECURITY LTD - DONCASTER

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VISION HOUSE DURHAM LANE
DONCASTER
SOUTH YORKSHIRE
DN3 3FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN WILLIAMSON LOGIE RAEBURN Jan 1959 British Director 2012-06-26 CURRENT
MR MARTIN WILLIAM HAWLEY Apr 1963 British Director 2010-09-07 CURRENT
MRS JACQUELINE SUSAN TOWNSEND Apr 1958 British Director 2016-04-27 UNTIL 2016-08-30 RESIGNED
MR IAN JOHN RAEBURN Jan 1959 British Director 2010-09-07 UNTIL 2011-06-27 RESIGNED
MR IAN JOHN RAEBURN Jan 1959 British Director 2011-09-20 UNTIL 2012-02-23 RESIGNED
PETER KELLETT Apr 1962 British Director 2010-09-07 UNTIL 2012-03-21 RESIGNED
MR BRIAN COLIN NEAVE May 1957 British Director 2014-01-08 UNTIL 2014-09-26 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-07 UNTIL 2010-09-07 RESIGNED
MR JOHN STUART ELLISON Sep 1950 British Director 2016-11-28 UNTIL 2017-07-31 RESIGNED
MR JOHN STUART ELLISON Secretary 2012-10-12 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian John Williamson Logie Raeburn 2016-04-06 1/1959 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Martin William Hawley 2016-04-06 4/1963 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-12-2022 £765,982 Cash £2,670,296 equity
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-12-2021 £773,759 Cash £2,352,399 equity
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-12-2020 £1,179,010 Cash £2,180,641 equity
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-12-2019 £51,811 Cash £1,325,316 equity
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £80 Cash £579,647 equity
Black Diamond Security Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-12-2017 £380,825 equity
Black Diamond Security Ltd - Accounts to registrar - small 16.3 2017-03-18 31-12-2016 £23,006 Cash £358,394 equity
Black Diamond Security Ltd - Limited company - abbreviated - 11.9 2016-03-24 31-12-2015 £88,386 Cash £205,011 equity
Black Diamond Security Ltd - Limited company - abbreviated - 11.6 2015-09-01 31-12-2014 £63,635 equity

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