B & S DIAMONDS LIMITED
LEEDS ACRE 1159 LIMITED

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Company number 08658913
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address C/O SAGARS LLP, GRESHAM HOUSE 5-7, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 28 February 2016; Termination of appointment of Peter John Lunn as a director on 21 October 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of B & S DIAMONDS LIMITED are www.bsdiamonds.co.uk, and www.b-s-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. B S Diamonds Limited is a Private Limited Company. The company registration number is 08658913. B S Diamonds Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of B S Diamonds Limited is C O Sagars Llp Gresham House 5 7 Leeds Ls1 2jg. . CHAMBERLAIN, Roger Peter De Bohun is a Director of the company. Director KNADJIAN, Vartkess has been resigned. Director LUNN, Peter J has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
CHAMBERLAIN, Roger Peter De Bohun
Appointed Date: 07 October 2013
65 years old

Resigned Directors

Director
KNADJIAN, Vartkess
Resigned: 07 October 2013
Appointed Date: 21 August 2013
70 years old
Director
LUNN, Peter J
Resigned: 21 October 2016
Appointed Date: 07 October 2013
79 years old

Persons With Significant Control

Sharman D Neill Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

B & S DIAMONDS LIMITED Events

30 Nov 2016
Full accounts made up to 28 February 2016
02 Nov 2016
Termination of appointment of Peter John Lunn as a director on 21 October 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 5 more events
10 Jan 2014
Appointment of Roger Chamberlain as a director
06 Jan 2014
Termination of appointment of Vartkess Knadjian as a director
23 Dec 2013
Company name changed acre 1159 LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-11-19
23 Dec 2013
Change of name notice
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1

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