Menna Overview
Here’s a quick overview of BCPE DIAMOND UK HOLDCO LIMITED 👀 — a Northampton based business that started in 2017.
BCPE DIAMOND UK HOLDCO LIMITED
- Company statusactive
- Company No10735431
- Age9 years 3 months Incorporated 21 April 2017
- Officers2
Address
Weston Favell, Pyramid Close, Northampton, NN3 8PD, England
BCPE DIAMOND UK HOLDCO LIMITED is an active company incorporated on 21 April 2017 and based in Northampton, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Oct 2021
Legacy
4 Years Ago on 22 Oct 2021
Legacy
4 Years Ago on 22 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACKETT, Jordan Robert | director | May 1983 | 14 Jul 2023 |
| SAARLOOS, Cornelis Floor | director | Feb 1969 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olympus Water Uk Holding Limited | 30 Sept 2024 | |
| Diversey Holdings Ii (Uk) Limited | 23 Nov 2021 |
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Here’s a quick overview of BCPE DIAMOND UK HOLDCO LIMITED 👀 — a Northampton based business that started in 2017.