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Dato Capital United Kingdom

Backes & Strauss LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£152,444 -76.04%
Employees£3 -33.34%
Total assets£1,160,773 -107.94%

B & S DIAMONDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05868574
Record last updated Tuesday, December 13, 2022 1:48:04 PM UTC
Official Address 76 Brook Street West End
There are 832 companies registered at this street
Postal Code W1K5EE
Sector Other business support service activities n.e.c.

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BACKES & STRAUSS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Jun 22, 2012 Annual return 5066... Annual return 5066...
Registry Jun 22, 2012 Change of particulars for director Change of particulars for director
Registry Jun 22, 2012 Change of particulars for director 5066... Change of particulars for director 5066...
Financials May 30, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2010 Change of registered office address 5066... Change of registered office address 5066...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 5066... Change of particulars for director 5066...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Registry Jan 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5066... Declaration of satisfaction in full or in part of a mortgage or charge 5066...
Registry Sep 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2007 Annual return Annual return
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Appointment of a man as Diamond Merchant and Director Appointment of a man as Diamond Merchant and Director
Registry Oct 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2006 Company name change Company name change
Registry Aug 14, 2006 Change of name certificate Change of name certificate
Registry Aug 14, 2006 Company name change Company name change
Registry Jul 25, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 27, 2006 Annual return Annual return
Registry Mar 2, 2006 Company name change Company name change
Registry Mar 2, 2006 Change of name certificate Change of name certificate
Registry Feb 13, 2006 Company name change Company name change
Registry Feb 13, 2006 Change of name certificate Change of name certificate
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 11, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Annual return Annual return
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Appointment of a man as Director and Diamond Merchant Appointment of a man as Director and Diamond Merchant
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 5, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Annual return Annual return
Registry May 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Registry Dec 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 8, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry May 13, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 11, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Financials Jun 9, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 28, 1998 Annual return Annual return
Registry May 27, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 1997 Annual return Annual return
Financials May 8, 1997 Annual accounts Annual accounts
Registry Jun 22, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 12, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Annual return Annual return
Registry Aug 8, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 10, 1995 Annual accounts Annual accounts
Registry Apr 7, 1995 Annual return Annual return
Registry Jan 5, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 11, 1994 Annual accounts Annual accounts
Registry Mar 22, 1994 Annual return Annual return
Financials Jul 27, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 1993 Annual return Annual return
Registry Oct 21, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge

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