Black & Decker International Finance Holdings (UK) Limited

Company Name	Black & Decker International Finance Holdings (UK) Limited
Company Status	Active
Company Number	07092278
Category	Private Limited Company
Incorporation Date	1 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(14 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2011(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 August 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	blackanddecker.co.uk
Telephone	01753 511234
Telephone region	Slough

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at $1	Black & Decker International Finance 3 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,957,909
Cash	£27,270,900
Current Liabilities	£156,165,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

17 January 2024	Statement by Directors (1 page)
17 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2024	Statement of capital on 17 January 2024 USD 807.738838 (5 pages)
17 January 2024	Solvency Statement dated 16/01/24 (1 page)
18 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 31 December 2022 (21 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
12 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (20 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
23 April 2021	Full accounts made up to 31 December 2020 (21 pages)
6 January 2021	Statement of capital following an allotment of shares on 18 December 2020 USD 807,738,838 (3 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
11 June 2020	Full accounts made up to 31 December 2019 (20 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (20 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (21 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
16 June 2016	Full accounts made up to 2 January 2016 (19 pages)
16 June 2016	Full accounts made up to 2 January 2016 (19 pages)
1 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 December 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 USD 20,000 (6 pages)
1 December 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 USD 20,000 (6 pages)
1 December 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Full accounts made up to 3 January 2015 (17 pages)
13 July 2015	Full accounts made up to 3 January 2015 (17 pages)
13 July 2015	Full accounts made up to 3 January 2015 (17 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 20,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 20,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 20,000 (5 pages)
18 July 2014	Full accounts made up to 28 December 2013 (17 pages)
18 July 2014	Full accounts made up to 28 December 2013 (17 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 USD 20,000 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 USD 20,000 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 USD 20,000 (5 pages)
9 August 2013	Full accounts made up to 29 December 2012 (16 pages)
9 August 2013	Full accounts made up to 29 December 2012 (16 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Secretary's details changed for Mitre Secretaries Limited on 1 December 2009 (2 pages)
1 December 2010	Secretary's details changed for Mitre Secretaries Limited on 1 December 2009 (2 pages)
1 December 2010	Register inspection address has been changed (1 page)
1 December 2010	Secretary's details changed for Mitre Secretaries Limited on 1 December 2009 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
21 September 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages)
1 December 2009	Incorporation (54 pages)
1 December 2009	Incorporation (54 pages)

Black & Decker International Finance Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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