DIAMOND BUILDERS MERCHANTS LTD. - BARKING
| Company Profile | Company Filings |
Overview
DIAMOND BUILDERS MERCHANTS LTD. is a Private Limited Company from BARKING ENGLAND and has the status: Active.
DIAMOND BUILDERS MERCHANTS LTD. was incorporated 7 years ago on 04/11/2016 and has the registered number: 10462760. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
DIAMOND BUILDERS MERCHANTS LTD. was incorporated 7 years ago on 04/11/2016 and has the registered number: 10462760. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
DIAMOND BUILDERS MERCHANTS LTD. - BARKING
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
10 THAMES ROAD
BARKING
IG11 0HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAGENHAM PROPERTY DEVELOPMENTS LIMITED (until 05/09/2022)
DAGENHAM PROPERTY DEVELOPMENTS LIMITED (until 05/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANDEEP SINGH | Sep 1978 | British | Director | 2019-07-17 | CURRENT |
| MR AMARDEEP SINGH RAYAT | Jun 1980 | British | Director | 2022-09-05 UNTIL 2023-02-06 | RESIGNED |
| MR NARESH KUMARI | Jun 1977 | British | Director | 2016-11-04 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amardeep Singh Rayat | 2022-09-05 | 6/1980 | Barking | Ownership of shares 25 to 50 percent |
| Mr Mandeep Singh | 2019-09-01 | 9/1978 | Barking | Ownership of shares 50 to 75 percent |
| Mr Naresh Kumari | 2016-11-04 - 2019-07-17 | 6/1977 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIAMOND BUILDERS MERCHANTS LTD. | 2024-06-06 | 30-04-2023 | £15,430 equity |
| Micro-entity Accounts - DIAMOND BUILDERS MERCHANTS LTD. | 2023-01-31 | 31-05-2022 | £7,145 equity |
| Micro-entity Accounts - DAGENHAM PROPERTY DEVELOPMENTS LIMITED | 2022-02-23 | 31-05-2021 | £8,380 equity |
| Micro-entity Accounts - DAGENHAM PROPERTY DEVELOPMENTS LIMITED | 2021-06-30 | 31-05-2020 | £8,880 equity |