Menna Overview
Here’s a quick overview of BLACK DIAMOND PERFORMANCE LIMITED 👀 — a Ashford, Kent based business that started in 2001.
BLACK DIAMOND PERFORMANCE LIMITED
- Company statusactive
- Company No04173516
- Age25 years 4 months Incorporated 6 March 2001
- Officers3
Address
Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
BLACK DIAMOND PERFORMANCE LIMITED is an active company incorporated on 6 March 2001 and based in Ashford, Kent, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Nicholas | director | Jul 1991 | 01 Oct 2024 |
| ALLEN, Michael Charles | director | Aug 1988 | 01 Oct 2024 |
| CROUCHER, Clive | director | Dec 1971 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Probite Performance Ltd | 01 Oct 2024 | |
| Mr Simon Smith | Mar 1977 | 26 Sept 2017 |
| Mr Stephen Patrick Smith | Mar 1951 | 06 Apr 2016 |
| Mrs Susan Mary Smith | Sep 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BLACK DIAMOND PERFORMANCE LIMITED 👀 — a Ashford, Kent based business that started in 2001.