Menna Overview
Here’s a quick overview of BLUE DIAMOND PUMPS LTD 👀 — a Byfleet, Surrey based business that started in 2014.
BLUE DIAMOND PUMPS LTD
- Company statusactive
- Company No09194022
- Age11 years 11 months Incorporated 29 August 2014
- Officers4
Address
100 Royston Rd 100 Royston Rd, Byfleet, Surrey, KT14 7NY, United Kingdom
BLUE DIAMOND PUMPS LTD is an active company incorporated on 29 August 2014 and based in Byfleet, Surrey, United Kingdom. The company was registered 12 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)
28131 Manufacture of pumps
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Memorandum Articles
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 07 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 12 Jan 2018
Capital Allotment Shares
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 18 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 18 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 18 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Paula-Jane | secretary | 29 Aug 2014 | |
| SHEPHERD, Frederick Wilson | director | Mar 1998 | 21 Apr 2017 |
| SHEPHERD, Paula Jane | director | Sep 1966 | 29 Aug 2014 |
| SHEPHERD, William Eric | director | Jun 1956 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Eric Shepherd | Jun 1956 | 29 Aug 2016 |
Related Companies
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SHEPHERD, Paula Jane, SHEPHERD, William Eric are mutual persons.
SHEPHERD, Paula Jane, SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
W E SHEPHERD LTD
SHEPHERD, William Eric are mutual persons.
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Here’s a quick overview of BLUE DIAMOND PUMPS LTD 👀 — a Byfleet, Surrey based business that started in 2014.