Black & Decker International Finance (UK) Limited. Head office in Rotherham. Check Director.

Black & Decker International Finance (UK) Limited, Rotherham

Black & Decker International Finance (Uk) Limited is a private limited company. Located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham S66 8HN, the above-mentioned 14 years old company was incorporated on 2009-10-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the company: Steven C. (appointed on 01 November 2016), Mark S. (appointed on 08 January 2015), Amit S. (appointed on 08 August 2011).

About
Name: Black & Decker International Finance (UK) Limited
Number: 07060008
Incorporation date: 2009-10-28
End of financial year: 31 December


Address:	C/o Stanley Black & Decker Hellaby Lane Hellaby Rotherham S66 8HN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Black & Decker International Finance Holdings (Uk) Limited

6 April 2016

Address	210 Bath Road, Slough, SL1 3YD, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7092278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Black & Decker International Finance (Uk) Limited confirmation statement filing is 2023-11-11. The most recent confirmation statement was sent on 2022-10-28. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Black & Decker International Finance Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bath Road, SL1 3YD Slough.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 17th, January 2024 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 17th, January 2024 \| capital	Free Download (1 page)
SH19	Statement of Capital on 17th January 2024: 757.12 GBP filed on: 17th, January 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, January 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/01/24 filed on: 17th, January 2024 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 31st May 2023 to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN filed on: 31st, May 2023 \| address	Free Download (1 page)
CH01	On 22nd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CH01	On 22nd July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On 22nd July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On 22nd July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 18th December 2020: 757123542.00 GBP filed on: 6th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 210 Bath Road Slough Berkshire SL1 3YD on 2nd September 2019 to 3 Europa Court Sheffield Business Park Sheffield S9 1XE filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download
AP01	New director was appointed on 1st November 2016 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2nd January 2016 filed on: 15th, June 2016 \| accounts	Free Download (19 pages)
CH04	Secretary's details changed on 1st July 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom at an unknown date to Cannon Place, 78 Cannon Street London EC4N 6AF filed on: 28th, October 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 3rd January 2015 filed on: 13th, July 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 8th January 2015 filed on: 21st, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2015 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2014: 162556859.00 GBP capital
AA	Full accounts for the period ending 28th December 2013 filed on: 18th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2013: 162556859.00 GBP capital
AA	Full accounts for the period ending 29th December 2012 filed on: 9th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 28th, October 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, October 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th August 2011 filed on: 12th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2011 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 30th, November 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 15th December 2009: 162556859.00 GBP filed on: 11th, March 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2009: 91075904.00 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2009: 12211.00 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, October 2009 \| incorporation	Free Download (54 pages)

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