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BM Diamond Properties Ltd

BM Diamond Properties Ltd is an active company incorporated on 6 December 2022 with the registered office located in Reading, Berkshire. BM Diamond Properties Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14525822
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Property Accounts Limited
59 Castle Street
Reading
RG1 7SN
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Taxassist Accountants 530 Oxford Road Reading Berkshire RG30 1EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Chef • Polish • Lives in England • Born in Jul 1979
Director • PSC • Nurse • Polish • Lives in England • Born in Jun 1990
Director • Senior Inside Sales • British • Lives in England • Born in Jul 1980
Director • Head Chef • Mexican • Lives in England • Born in Jul 1981
Mr Juan Carlos Ortiz Illescas
PSC • Mexican • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
B & J Friendly Property Ltd
Juan Carlos Ortiz Illescas and Barbara Urszula Wojtowicz-Ortiz are mutual people.
Active
Ruby Stays Ltd
Juan Carlos Ortiz Illescas is a mutual person.
Active
A&B Diamond Properties Ltd
Juan Carlos Ortiz Illescas and Barbara Urszula Wojtowicz-Ortiz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13K
Increased by £2.18K (+74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£587.89K
Increased by £1.7K (0%)
Total Liabilities
-£512.1K
Increased by £10.28K (+2%)
Net Assets
£75.79K
Decreased by £8.58K (-10%)
Debt Ratio (%)
87%
Increased by 1.5% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Magdalena Welec (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Krzysztof Welec (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Barbara Wojtowicz-Ortiz (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Krzysztof Wlodzimierz Welec Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Juan Carlos Ortiz Illescas Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 22 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 22 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 22 Mar 2024
Repayment History
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