opendata.bot
Company number
04173516

BLACK DIAMOND PERFORMANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BLACK DIAMOND PERFORMANCE LIMITED
Company number
04173516
Registered office
JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DE, ENGLAND
Company type
Private Limited Company
Incorporated on
6 March 2001
Status
Active
Age
25 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Smith
owns 50–75% of shares · holds 50–75% of voting rights
Notified 26/09/2017
Mrs Susan Mary Smith
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen Patrick Smith
owns 25–50% of shares
Notified 06/04/2016
Probite Performance Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2024
Mr Simon Smith
born 03/1977 · England owns 50–75% of shares · holds 50–75% of votes Control ended 01/10/2024 Controls 2 companies
Mrs Susan Mary Smith
born 09/1951 · England owns 25–50% of shares Control ended 24/08/2024 Controls 2 companies
Mr Stephen Patrick Smith
born 03/1951 · England owns 25–50% of shares Control ended 24/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr Simon Smith
01/10/2024 Person with significant control added Probite Performance Ltd
24/08/2024 Person with significant control ceased Mr Stephen Patrick Smith
24/08/2024 Person with significant control ceased Mrs Susan Mary Smith
26/09/2017 Person with significant control added Mr Simon Smith
06/04/2016 Person with significant control added Mr Stephen Patrick Smith
06/04/2016 Person with significant control added Mrs Susan Mary Smith

Documents for BLACK DIAMOND PERFORMANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04173516
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLACK DIAMOND PERFORMANCE LIMITED?
According to the official registry, the company number of BLACK DIAMOND PERFORMANCE LIMITED is 04173516.
Where is BLACK DIAMOND PERFORMANCE LIMITED registered?
The registered office is JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DE, ENGLAND.
What is the SIC code of BLACK DIAMOND PERFORMANCE LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls BLACK DIAMOND PERFORMANCE LIMITED?
Mr Simon Smith is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BLACK DIAMOND PERFORMANCE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BLACK DIAMOND PERFORMANCE LIMITED (04173516)

BLACK DIAMOND PERFORMANCE LIMITED is a private limited company incorporated on 6 March 2001 and registered in the United Kingdom under company number 04173516. Its registered office is at JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DE, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Simon Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Wholesale trade of motor vehicle parts and accessories across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.