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Diamond Transmission Partners Bbe (Holdings) Limited

Diamond Transmission Partners Bbe (Holdings) Limited is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Diamond Transmission Partners Bbe (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10121746
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71 Kingsway
London
WC2B 6ST
England
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 71 Kingsway Holborn London WC2B 6st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Diamond Transmission UK Limited
PSC • PSC
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Jul 1990
Director • Technical Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Transmission Partners Bbe Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners RB (Holdings) Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners RB Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners Walney Extension (Holdings) Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper (Holdings) Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners Walney Extension Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Diamond Transmission Partners Hornsea Two (Holdings) Limited
Matthew John Pitts, Mr James Christopher Heath, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £15K (+1%)
Turnover
£8.92M
Increased by £42K (0%)
Employees
Unreported
Same as previous period
Total Assets
£194.29M
Decreased by £5.17M (-3%)
Total Liabilities
-£197.89M
Decreased by £6.34M (-3%)
Net Assets
-£3.6M
Increased by £1.17M (-24%)
Debt Ratio (%)
102%
Decreased by 0.54% (-1%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
20 Days Ago on 2 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Mrs Yandie Deng Appointed
2 Months Ago on 30 Jul 2025
Matthew John Pitts Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Yandie Deng as a director on 30 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Matthew John Pitts as a director on 30 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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