BARD & BLACKWOOD LIMITED - HODDESDON
| Company Profile | Company Filings |
Overview
BARD & BLACKWOOD LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
BARD & BLACKWOOD LIMITED was incorporated 39 years ago on 09/07/1984 and has the registered number: 01831228. The accounts status is SMALL and accounts are next due on 30/06/2025.
BARD & BLACKWOOD LIMITED was incorporated 39 years ago on 09/07/1984 and has the registered number: 01831228. The accounts status is SMALL and accounts are next due on 30/06/2025.
BARD & BLACKWOOD LIMITED - HODDESDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
IBROC HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEATRAIL LIMITED (until 29/12/2014)
HEATRAIL LIMITED (until 29/12/2014)
MAISON D'ART INTERNATIONAL LIMITED (until 08/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA MARIE MARSDEN | Jul 1980 | British | Director | 2021-11-10 | CURRENT |
| MR GAVIN GRANT | Dec 1981 | New Zealander | Director | 2024-04-02 | CURRENT |
| PIETRO CORBISIERO | Mar 1953 | Italian | Director | 2003-06-26 | CURRENT |
| GUISEPPE CORBISIERO | Jun 1955 | Italian | Director | 2003-06-26 | CURRENT |
| PIETRO CORBISIERO | Mar 1953 | Italian | Secretary | 2003-06-26 | CURRENT |
| MR ANDREW JAMES WHETTEM | Mar 1957 | British | Director | 2015-06-17 UNTIL 2023-03-31 | RESIGNED |
| INIGO MARIA VERASTEGUI | Feb 1943 | Spanish | Director | RESIGNED | |
| MARGARITA REQUENA VERASTEGUI | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibroc Investments Limited | 2019-10-04 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Davroc Limited | 2016-04-06 - 2019-10-04 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARD_&_BLACKWOOD_LIMITED - Accounts | 2020-12-24 | 30-09-2020 | £16,698 Cash £-868,364 equity |
| BARD_&_BLACKWOOD_LIMITED - Accounts | 2020-05-29 | 30-09-2019 | £23,121 Cash £-725,834 equity |
| Bard & Blackwood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 30-09-2018 | £4,325 Cash £-618,525 equity |