Bard & Blackwood Limited, Hoddesdon

Bard & Blackwood Limited is a private limited company. Previously, it was named Heatrail Limited (changed on 2014-12-29). Registered at Ibroc House, Essex Road, Hoddesdon EN11 0QS, this 39 years old business was incorporated on 1984-07-09 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Gavin G. (appointed on 02 April 2024), Emma M. (appointed on 10 November 2021), Guiseppe C. (appointed on 26 June 2003). Moving to the secretaries (1 in total), we can name: Pietro C. (appointed on 26 June 2003).
About
Name: Bard & Blackwood Limited
Number: 01831228
Incorporation date: 1984-07-09
End of financial year: 30 September
 
Address: Ibroc House
Essex Road
Hoddesdon
EN11 0QS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ibroc Investments Limited
4 October 2019
Address Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 12237741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Davroc Limited
6 April 2016 - 4 October 2019
Address Ibroc House Essex Road, Hoddesdon, EN11 0QS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01477993
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 225,847 240,240 338,491 349,797
Total Assets Less Current Liabilities -407,351 -617,577 -723,580 -852,048

The date for Bard & Blackwood Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Ibroc Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Essex Road, EN11 0QS Hoddesdon, Hertfordshire. Davroc Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Essex Road, EN11 0QS Hoddesdon.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2023/09/30
filed on: 16th, January 2024 | accounts
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