DE BEERS UK LIMITED

Company Number: 02054170

active          Qynn Score: 100

Summary

Formed in 1986, DE BEERS UK LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Sep 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

36

RESIGNED SECRETARIES

9

Address

20 Carlton House Terrace London SW1Y 5AN

Effective From

13/03/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
  
 
      
 
     
    
           
  
 
 
  
     
    
   
   
  
  
  
 
 
 
      
 
   
       
   
    
 
  

Activity

Most Active Year

2014

Events

15

1

3

1

3

0

0

10

0

Most Active Month

Jun 2014

Events

7

1

2

0

2

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

22/08/2019

Action Date

31/12/2018

Director Details Changed for Mr Nicholas Martin Byers

Type

Officers

Description

Directors details changed for Mr Nicholas Martin Byers on 23/05/2019

Filing Date

31/05/2019

Action Date

23/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2019 with no updates

Filing Date

31/05/2019

Action Date

24/05/2019

Appointment of Jeanine Catherine Frankish

Type

Officers

Description

Appointment of Jeanine Catherine Frankish as a director on 01/03/2019

Filing Date

05/03/2019

Action Date

01/03/2019

Termination of appointment of Alison Elizabeth Tattershall

Type

Officers

Description

Termination of appointment of Alison Elizabeth Tattershall as a director on 01/03/2019

Filing Date

01/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

01/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2018 with no updates

Filing Date

01/06/2018

Action Date

24/05/2018

Appointment of Alison Elizabeth Tattershall

Type

Officers

Description

Appointment of Alison Elizabeth Tattershall as a director on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Termination of appointment of Richard Graham Giles

Type

Officers

Description

Termination of appointment of Richard Graham Giles as a director on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2017 with updates

Filing Date

31/05/2017

Action Date

24/05/2017

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

Filing Date

13/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Director Details Changed for Mr Faried Sallie

Type

Officers

Description

Directors details changed for Mr Faried Sallie on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Director Details Changed for Mr Richard Graham Giles

Type

Officers

Description

Directors details changed for Mr Richard Graham Giles on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

04/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2016 with full list of shareholders

Filing Date

20/06/2016

Action Date

24/05/2016

Director Details Changed for Mr David Spencer Fricker

Type

Officers

Description

Directors details changed for Mr David Spencer Fricker on 27/10/2014

Filing Date

05/05/2016

Action Date

27/10/2014

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

03/03/2016

Action Date

n/a

Termination of appointment of Andrew William Hodges

Type

Officers

Description

Termination of appointment of Andrew William Hodges as a secretary on 29/02/2016

Filing Date

02/03/2016

Action Date

29/02/2016

Appointment of Anglo American Corporate Secretary Limited

Type

Officers

Description

Appointment of Anglo American Corporate Secretary Limited as a secretary on 01/03/2016

Filing Date

02/03/2016

Action Date

01/03/2016

Appointment of Andrew William Hodges

Type

Officers

Description

Appointment of Andrew William Hodges as a secretary on 04/12/2015

Filing Date

04/01/2016

Action Date

04/12/2015

Termination of appointment of Ashley Louise Gerrard

Type

Officers

Description

Termination of appointment of Ashley Louise Gerrard as a secretary on 04/12/2015

Filing Date

04/01/2016

Action Date

04/12/2015

Director Details Changed for Mr David Spencer Fricker

Type

Officers

Description

Directors details changed for Mr David Spencer Fricker on 19/10/2015

Filing Date

29/10/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2015 with full list of shareholders

Filing Date

20/07/2015

Action Date

24/05/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

Filing Date

14/07/2015

Action Date

n/a

Termination of appointment of Laura Ann Flowerdew

Type

Officers

Description

Termination of appointment of Laura Ann Flowerdew as a director on 24/04/2015

Filing Date

24/04/2015

Action Date

24/04/2015

Termination of appointment of Andrew William Hodges

Type

Officers

Description

Termination of appointment of Andrew William Hodges as a secretary on 02/12/2014

Filing Date

17/12/2014

Action Date

02/12/2014

Appointment of Ms Ashley Louise Gerrard

Type

Officers

Description

Appointment of Ms Ashley Louise Gerrard as a secretary on 02/12/2014

Filing Date

17/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/08/2014

Action Date

31/12/2013

Appointment of Andrew William Hodges

Type

Officers

Description

Appointment of Andrew William Hodges as a secretary on 25/07/2014

Filing Date

29/07/2014

Action Date

25/07/2014

Address Change

Type

Address

Description

Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

Filing Date

29/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26/06/2014

Filing Date

26/06/2014

Action Date

26/06/2014

Address Change

Type

Address

Description

Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24/06/2014

Filing Date

24/06/2014

Action Date

24/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

23/06/2014

Action Date

24/05/2014

Appointment of Mr Jonathan David Harrison Savage

Type

Officers

Description

Appointment of Mr Jonathan David Harrison Savage as a director

Filing Date

18/06/2014

Action Date

n/a

Appointment of Faried Sallie

Type

Officers

Description

Appointment of Faried Sallie as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of Matthew Free

Type

Officers

Description

Termination of appointment of Matthew Free as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of Andrew Donovan

Type

Officers

Description

Termination of appointment of Andrew Donovan as a secretary

Filing Date

17/06/2014

Action Date

n/a

Appointment of Mr Richard Graham Giles

Type

Officers

Description

Appointment of Mr Richard Graham Giles as a director

Filing Date

13/01/2014

Action Date

n/a

Appointment of Mr Nicholas Martin Byers

Type

Officers

Description

Appointment of Mr Nicholas Martin Byers as a director

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Michael Page

Type

Officers

Description

Termination of appointment of Michael Page as a director

Filing Date

02/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2013 with full list of shareholders

Filing Date

24/06/2013

Action Date

24/03/2013

Appointment of Ms Laura Ann Flowerdew

Type

Officers

Description

Appointment of Ms Laura Ann Flowerdew as a director

Filing Date

20/03/2013

Action Date

n/a

Appointment of Ms Esther Oberbeck

Type

Officers

Description

Appointment of Ms Esther Oberbeck as a director

Filing Date

19/02/2013

Action Date

n/a

Appointment of Mr Matthew Lance Free

Type

Officers

Description

Appointment of Mr Matthew Lance Free as a director

Filing Date

19/02/2013

Action Date

n/a

Appointment of Mr David Spencer Fricker

Type

Officers

Description

Appointment of Mr David Spencer Fricker as a director

Filing Date

18/02/2013

Action Date

n/a

Termination of appointment of Bruce Cleaver

Type

Officers

Description

Termination of appointment of Bruce Cleaver as a director

Filing Date

18/12/2012

Action Date

n/a

Termination of appointment of Jane Disborough

Type

Officers

Description

Termination of appointment of Jane Disborough as a director

Filing Date

09/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2012 with full list of shareholders

Filing Date

30/07/2012

Action Date

24/05/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 24/05/2011

Filing Date

26/07/2012

Action Date

24/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2011 with full list of shareholders

Filing Date

17/06/2011

Action Date

24/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

16/05/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

07/12/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2010 with full list of shareholders

Filing Date

17/06/2010

Action Date

24/05/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

22/04/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2010

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/07/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

27/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

27/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

24/04/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

25/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BEERS UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEERS UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/02/2013

Tenure

6 Yrs 8 Mths

Born

August 1966

Date Joined

14/02/2013

Tenure

6 Yrs 8 Mths

Born

December 1961

Date Joined

09/01/2014

Tenure

5 Yrs 9 Mths

Born

June 1962

Date Joined

21/05/2014

Tenure

5 Yrs 4 Mths

Born

April 1969

Date Joined

21/05/2014

Tenure

5 Yrs 4 Mths

Born

March 1965

Date Joined

01/03/2019

Tenure

7 Mths

Born

August 1980

Active/Resigned

Date Joined

01/03/2016

Tenure

3 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/10/2017

Tenure

1 Yr 4 Mths

Date Resigned

01/03/2019

Type

Director

Date Joined

09/01/2014

Tenure

3 Yrs 9 Mths

Date Resigned

13/10/2017

Type

Director

Date Joined

11/03/2013

Tenure

2 Yrs 1 Mth

Date Resigned

24/04/2015

Type

Director

Date Joined

14/02/2013

Tenure

1 Yr 3 Mths

Date Resigned

20/05/2014

Type

Director

Date Joined

20/04/2006

Tenure

7 Yrs 8 Mths

Date Resigned

20/12/2013

Type

Director

Date Joined

07/10/2008

Tenure

4 Yrs 1 Mth

Date Resigned

23/11/2012

Type

Director

Date Joined

07/10/2008

Tenure

3 Yrs 11 Mths

Date Resigned

06/10/2012

Type

Director

Date Joined

07/10/2008

Tenure

9 Mths

Date Resigned

14/07/2009

Type

Director

Date Joined

20/04/2006

Tenure

2 Yrs 7 Mths

Date Resigned

02/12/2008

Type

Director

Date Joined

14/01/2008

Tenure

9 Mths

Date Resigned

16/10/2008

Type

Director

Date Joined

26/09/2007

Tenure

1 Yr

Date Resigned

15/10/2008

Type

Director

Date Joined

23/08/2002

Tenure

6 Yrs 1 Mth

Date Resigned

07/10/2008

Type

Director

Date Joined

01/06/2006

Tenure

2 Yrs 4 Mths

Date Resigned

07/10/2008

Type

Director

Date Joined

23/06/2000

Tenure

8 Yrs 3 Mths

Date Resigned

07/10/2008

Type

Director

Date Joined

01/06/2006

Tenure

2 Yrs 4 Mths

Date Resigned

07/10/2008

Type

Director

Date Joined

01/07/2003

Tenure

4 Yrs 2 Mths

Date Resigned

26/09/2007

Type

Director

Date Joined

01/06/2006

Tenure

1 Yr 3 Mths

Date Resigned

07/09/2007

Type

Director

Date Joined

23/08/2002

Tenure

3 Yrs 9 Mths

Date Resigned

30/05/2006

Type

Director

Date Joined

27/01/1997

Tenure

9 Yrs 3 Mths

Date Resigned

25/05/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/05/2006

Type

Director

Date Joined

01/07/2003

Tenure

2 Yrs 10 Mths

Date Resigned

24/05/2006

Type

Director

Date Joined

01/07/2003

Tenure

2 Yrs 10 Mths

Date Resigned

24/05/2006

Type

Director

Date Joined

23/06/2000

Tenure

5 Yrs 8 Mths

Date Resigned

09/03/2006

Type

Director

Date Joined

01/07/2003

Tenure

2 Yrs 2 Mths

Date Resigned

15/09/2005

Type

Director

Date Joined

23/08/2002

Tenure

3 Yrs

Date Resigned

07/09/2005

Type

Director

Date Joined

01/07/2003

Tenure

1 Yr 2 Mths

Date Resigned

07/09/2004

Type

Director

Date Joined

01/07/2003

Tenure

11 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

23/08/2002

Tenure

1 Yr 6 Mths

Date Resigned

29/02/2004

Type

Director

Date Joined

27/01/1997

Tenure

5 Yrs 11 Mths

Date Resigned

24/01/2003

Type

Director

Date Joined

11/04/1994

Tenure

8 Yrs

Date Resigned

01/05/2002

Type

Director

Date Joined

27/01/1997

Tenure

4 Yrs 7 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/04/1994

Type

Director

Date Joined

11/04/1994

Tenure

Date Resigned

11/04/1994

Type

Secretary

Date Joined

04/12/2015

Tenure

2 Mths

Date Resigned

29/02/2016

Type

Secretary

Date Joined

02/12/2014

Tenure

1 Yr

Date Resigned

04/12/2015

Type

Secretary

Date Joined

25/07/2014

Tenure

4 Mths

Date Resigned

02/12/2014

Type

Secretary

Date Joined

09/05/2005

Tenure

9 Yrs

Date Resigned

21/05/2014

Type

Secretary

Date Joined

30/09/2004

Tenure

7 Mths

Date Resigned

09/05/2005

Type

Secretary

Date Joined

30/10/2001

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2004

Type

Secretary

Date Joined

14/03/1995

Tenure

6 Yrs 7 Mths

Date Resigned

31/10/2001

Type

Secretary

Date Joined

12/09/1994

Tenure

1 Yr 10 Mths

Date Resigned

31/07/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

11/09/1994

Anglo American Diamond Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Government Of The Republic Of Botswana

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control