BV Diamond Products Limited

Company Name	BV Diamond Products Limited
Directors	Laura Carney and Paul Carney
Company Status	Active
Company Number	06328988
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Laura Carney
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN

Director Name	Mr Paul Carney
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN

Secretary Name	Laura Carney
Status	Current
Appointed	01 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN

Director Name	Mr David John Green
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Baghill House 29 Baghill Road Tingley Wakefield West Yorkshire WF3 1DF

Secretary Name	Kevin Graham
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Lodge View Skelmanthorpe Huddersfield West Yorkshire HD8 9UN

Director Name	Mr Simon Mark Kellett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 11 April 2008)
Role	Fire Protection
Country of Residence	England
Correspondence Address	128 Springfield Road Leeds West Yorkshire LS27 9TA

Director Name	Mr John Edward Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2022)
Role	Diamond Tools Sales
Country of Residence	England
Correspondence Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN

Secretary Name	Carolyn Crossley
Nationality	British
Status	Resigned
Appointed	11 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2022)
Role	Bank Clerk
Correspondence Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN

Director Name	The Company Specialists Ltd (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Secretary Name	53 Rodney Street (Liverpool) Ltd (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Contact

Website	www.bvdiamondproducts.co.uk/
Telephone	01924 359714
Telephone region	Wakefield

Location

Registered Address	Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire WF17 8NN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

75 at £1	John Crossley 37.50% Ordinary A
75 at £1	John Crossley 37.50% Ordinary B
25 at £1	Caroline Crossley 12.50% Ordinary A
25 at £1	Shirley Calkley 12.50% Ordinary B

Financials

Year	2014
Net Worth	£8,665
Cash	£51
Current Liabilities	£151,180

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

5 March 2008	Delivered on: 13 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 March 2008

Delivered on: 13 March 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 July 2018 (5 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
16 January 2018	Change of details for Mr John Edward Crossley as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Appointment of Laura Carney as a director on 16 January 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 August 2013	Director's details changed for John Edward Crossley on 1 September 2012 (2 pages)
15 August 2013	Secretary's details changed for Carolyn Crossley on 1 September 2012 (1 page)
15 August 2013	Secretary's details changed for Carolyn Crossley on 1 September 2012 (1 page)
15 August 2013	Director's details changed for John Edward Crossley on 1 September 2012 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Secretary's details changed for Carolyn Crossley on 1 September 2012 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Change of share class name or designation (2 pages)
22 August 2011	Change of share class name or designation (2 pages)
18 August 2011	Registered office address changed from Unit D, Lower Ground Floor Scout Hill Mills Broad Street Dewsbury West Yorkshire WF13 3SA United Kingdom on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Unit D, Lower Ground Floor Scout Hill Mills Broad Street Dewsbury West Yorkshire WF13 3SA United Kingdom on 18 August 2011 (1 page)
3 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for John Edward Crossley on 31 July 2010 (2 pages)
16 September 2010	Director's details changed for John Edward Crossley on 31 July 2010 (2 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Registered office address changed from Office 6 Howcroft House Car Mills Business Centre 919 Bradford Road Batley West Yorkshire WF17 9JY on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Office 6 Howcroft House Car Mills Business Centre 919 Bradford Road Batley West Yorkshire WF17 9JY on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Office 6 Howcroft House Car Mills Business Centre 919 Bradford Road Batley West Yorkshire WF17 9JY on 9 December 2009 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from unit 3 treefield ind estate gildersome leeds w yorkshire LS27 7JU (1 page)
25 April 2008	Registered office changed on 25/04/2008 from unit 3 treefield ind estate gildersome leeds w yorkshire LS27 7JU (1 page)
18 April 2008	Appointment terminated secretary kevin graham (1 page)
18 April 2008	Secretary appointed carolyn crossley (2 pages)
18 April 2008	Appointment terminated secretary kevin graham (1 page)
18 April 2008	Secretary appointed carolyn crossley (2 pages)
17 April 2008	Appointment terminated director simon kellett (1 page)
17 April 2008	Appointment terminated director simon kellett (1 page)
17 April 2008	Appointment terminated director david green (1 page)
17 April 2008	Appointment terminated director david green (1 page)
17 April 2008	Director appointed john edward crossley (2 pages)
17 April 2008	Director appointed john edward crossley (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 August 2007	Registered office changed on 30/08/07 from: heys business services LTD prospect house prospect street huddersfield HD1 2NU (1 page)
30 August 2007	Registered office changed on 30/08/07 from: heys business services LTD prospect house prospect street huddersfield HD1 2NU (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Incorporation (14 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Incorporation (14 pages)