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Officers58

Events1

Documents100

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Last updated: Jun 01, 2024

DE BEERS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 1986 (38 years ago)

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Summary

NameDE BEERS UK LIMITED
Historical names
  • DIAMOND TRADING COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02054170
Incorporation Date10 Sep 1986 (38 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GEMFA**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

individual

IndividualUnited Kingdom

Anglo American Diamond Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Government Of The Republic Of Botswana

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Byers, Nicholas Martin

Director


Appointed on09 Jan 2014

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cleaver, Bruce Alan

Director


Appointed on07 Oct 2008

Resigned on23 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on01 Mar 2016

Resigned on01 May 2023

individual

IndividualUnited Kingdom

Donovan, Andrew

Secretary


Appointed on09 May 2005

Resigned on21 May 2014

Country of residenceUnited Kingdom

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Events

Old value

01 Aug 2008

Name changeDIAMOND TRADING COMPANY LIMITED(THE)

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
05 Jul 2022Change person director company with change dateCH01View
06 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DE BEERS UK LIMITED's headquarters?

DE BEERS UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is DE BEERS UK LIMITED's industry?

DE BEERS UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was DE BEERS UK LIMITED started?

DE BEERS UK LIMITED was started in 1986

Sources: Companies House