Blue Diamond Uk Properties Limited

01413241

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

BLUE DIAMOND UK LIMITED BRAMBRIDGE PARK GARDEN CENTRE, EASTLEIGH, SO50 6HT

Incorporated 06/02/1979

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

director · Since 03/04/2008

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 64

Also on 11 other boards

Mr Neil Mcdonald

director · Since 08/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Persons with Significant Control

Mgcl Ltd

75–100% shares

Brambridge Park Garden Centre, Kiln Lane, Eastleigh, SO50 6HT

Reg: 06454018 · Companies House · Company

Notified 16/07/2016

Mr Alan Roper

Significant control

British · Guernsey · Age 64

Blue Diamond Uk Limited, Brambridge Park Garden Centre, Eastleigh, SO50 6HT

Notified 08/03/2018

Former PSCs

Blue Diamond Ltd

Ceased 08/03/2018

Mr Richard James Hemans

Ceased 08/07/2024

Charges17 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 03/04/2025Registered 07/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 31/03/2021Registered 14/04/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NATWEST)

Created 16/08/2018Registered 03/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED T/A NATWEST

Created 15/05/2017Registered 16/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, TRADING AS NATWEST

Created 26/05/2016Registered 31/05/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, TRADING AS NATWEST

Created 31/12/2015Registered 06/01/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/10/2011Registered 15/10/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2008Registered 04/06/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2008Registered 04/06/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED T/A NATWEST

Created 19/05/2008Registered 22/05/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED T/A NATWEST

Created 19/05/2008Registered 22/05/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 06/02/2004Satisfied 04/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2000Registered 14/01/2000Satisfied 30/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1992Registered 23/12/1992Satisfied 04/04/2008

charge

satisfied

N T KILLINGLEY LIMITED

Created 11/04/1986Registered 01/05/1986Satisfied 23/12/1992

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 03/11/1983Registered 08/11/1983Satisfied 30/04/2008

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 18/09/1981Registered 24/09/1981Satisfied 30/04/2008

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 31/03/1980Registered 11/04/1980Satisfied 30/04/2008