BLUEROCK DIAMONDS PLC
In Administration
General Information
NAME
BLUEROCK DIAMONDS PLC
COMPANY NUMBER
08248437
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
11/10/2012
(12 years and 1 months old)
WEBSITE
www.bluerockdiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02034700470
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2022 | David Alan Facey (917968216) has left the board |
| 29/11/2022 | New Company Secretary Yomela Mootien (930266238) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEROCK DIAMONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEROCK DIAMONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEROCK DIAMONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Jul 1945 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2022 | David Alan Facey (917968216) has left the board |
| 29/11/2022 | New Company Secretary Yomela Mootien (930266238) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Tim Grahame Leslie (914244877) has left the board |
| 27/09/2022 | David Alan Facey (921423156) has left the board |
| 16/09/2022 | Michael John Houston (925996781) has left the board |
| 16/09/2022 | New Board Member Victor Robert George Dingle (930008845) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | Augustine Simbanegavi (926754527) has left the board |
| 20/10/2021 | New Board Member Gary Teichmann (928842320) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Robert Charles Croll (905172729) Appointed |
| 02/06/2021 | New Board Member Robert Charles Croll (928373771) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Augustine Simbanegavi (926754527) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | Adam Waugh (919579639) has left the board |
| 12/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Michael John Houston (925996781) Appointed |
| 19/11/2018 | Paul John Beck (900403494) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 22/05/2018 | New Board Member David Alan Facey (921423156) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Andries Thomas Markgraaff (917524983) has left the board |
| 28/07/2017 | New Accounts filed |
| 18/11/2016 | John Lesley Courtney Kilham (917992150) has left the board |
| 18/11/2016 | Christiaan Breytenbach Visser (917472564) has left the board |
| 30/10/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 20/06/2016 | Jonathan Stuart Quirk (917276029) has left the board |
| 20/06/2016 | New Board Member Adam Waugh (919579639) Appointed |
| 11/11/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 18/09/2013 | Timothy Grahame Leslie (918114402) has left the board |
| 18/09/2013 | New Board Member Tim Grahame Leslie (914244877) Appointed |
| 11/09/2013 | New Board Member Timothy Grahame Leslie (918114402) Appointed |
| 22/07/2013 | New Board Member John Lesley Courtney Kilham (917992150) Appointed |
| 12/07/2013 | Christopher Philip Robinson (917492453) has left the board |
| 12/07/2013 | New Company Secretary David Alan Facey (917968216) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Andries Thomas Markgraaff (917524983) Appointed |
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