BLACK DIAMOND BROKERS LTD - EGHAM


Company Profile Company Filings

Overview

BLACK DIAMOND BROKERS LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
BLACK DIAMOND BROKERS LTD was incorporated 4 years ago on 27/04/2020 and has the registered number: 12572329. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BLACK DIAMOND BROKERS LTD - EGHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE BROKERS LIMITED (until 05/04/2022)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER TAKPI May 1972 British Director 2021-07-08 CURRENT
MR HASSAN JAWAD Jan 1986 British Director 2020-04-27 UNTIL 2021-07-08 RESIGNED
MR HASSAN JAWAD Jan 1986 British Director 2021-11-11 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Ovie Takpi 2021-07-08 5/1972 Egham   Significant influence or control
Mr Hassan Jawad 2020-04-27 - 2021-07-08 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAWARIS (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PROVISION TAX LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
AUTOROW LIMITED LONDON ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
SQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SPIRAL VENTURES LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
LAWB LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WB TRANSFER LTD LONDON ENGLAND Active -... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACK DIAMOND BROKERS LTD 2023-12-20 30-04-2023 £19,792 equity
Micro-entity Accounts - BLACK DIAMOND BROKERS LTD 2023-05-11 30-04-2022 £19,792 equity
Micro-entity Accounts - RELIANCE BROKERS LIMITED 2022-02-11 30-04-2021 £19,792 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIBBERT MARITIME LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JUMBO INCORPORATED LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIRE OLD RAVEN LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GBT INVESTMENTS LTD EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SCALISCRO ESTATES LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIOT INVESTMENTS & FINANCE CORPORATION PLC EGHAM ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INCE INTERNATIONAL LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
OFFERNET.NET LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JENSEN APARTMENTS LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GATEWAY SPECIAL VEHICLES LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles