BANDHART

Key Data

Status

Active

Company No.

01518375

Incorporation date

23/09/1980

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

26/03/2025

Director's details changed for Mr Steven John Costello on 2025-03-17

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Amit Kumar Sood on 2025-03-17

View PDF (2 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

02/08/2024

Change of details for Stanley Black & Decker Uk Group Ltd as a person with significant control on 2023-05-31

View PDF (2 pages)

08/04/2024

Appointment of Steven John Costello as a secretary on 2024-03-26

View PDF (2 pages)

08/04/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

31/05/2023

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 2023-05-31

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

04/04/2023

Resolutions

View PDF (1 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/09/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

28/09/2021

Second filing of Confirmation Statement dated 2017-08-02

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/09/2019

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2019-09-02

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

04/03/2019

Notification of Stanley Black & Decker Uk Group Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

04/03/2019

Cessation of Emhart International Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (4 pages)

21/07/2017

Resolutions

View PDF (1 pages)

11/04/2017

Termination of appointment of Craig Argyle Douglas as a director on 2017-03-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Steven John Costello as a director on 2016-11-01

View PDF (2 pages)

04/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

10/08/2016

02/08/16 Statement of Capital gbp 33437674

View PDF (5 pages)

16/06/2016

Full accounts made up to 2016-01-02

View PDF (19 pages)

19/04/2016

Resolutions

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

31/07/2015

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

View PDF (1 pages)

30/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

13/07/2015

Full accounts made up to 2015-01-03

View PDF (17 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

18/07/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

09/08/2013

Full accounts made up to 2012-12-29

View PDF (16 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

31/10/2012

Termination of appointment of Christopher Powell-Smith as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

01/06/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/09/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Gavin Johnston as a director

View PDF (1 pages)

15/08/2011

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

10/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2011

Register inspection address has been changed

View PDF (1 pages)

02/08/2011

Appointment of Mr Michael J Allan as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

11/10/2010

Director's details changed for Christopher Brian Powell Smith on 2010-09-30

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Michael J Allan on 2010-10-11

View PDF (2 pages)

11/10/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Gavin Henry Robert Johnston on 2010-10-11

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (16 pages)

17/04/2010

Appointment of Mr Craig Argyle Douglas as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Mark Rothleitner as a director

View PDF (1 pages)

24/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/08/2008

Return made up to 02/08/08; full list of members

View PDF (8 pages)

27/03/2008

Director appointed michael j allan

View PDF (1 pages)

23/08/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

30/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (2 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/08/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/09/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

07/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

24/05/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Return made up to 02/08/99; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/12/1998

New director appointed

View PDF (2 pages)

07/09/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

26/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/10/1997

Director resigned

View PDF (1 pages)

05/09/1997

Return made up to 02/08/97; no change of members

View PDF (7 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/08/1996

Return made up to 02/08/96; full list of members

View PDF (8 pages)

17/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/08/1995

Return made up to 02/08/95; full list of members

View PDF (0 pages)

30/01/1995

Secretary's particulars changed

View PDF (0 pages)

15/01/1995

Registered office changed on 15/01/95 from: westpoint, the grove, slough, berks. SL1 1QQ

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

13/12/1994

Director resigned

View PDF (0 pages)

02/12/1994

Resolutions

View PDF (0 pages)

02/12/1994

Resolutions

View PDF (34 pages)

02/12/1994

£ nc 1000000/1250000 20/09/94

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/08/1994

Return made up to 02/08/94; full list of members

View PDF (0 pages)

30/06/1994

New director appointed

View PDF (0 pages)

05/06/1994

Director's particulars changed

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

05/04/1994

Director resigned

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

New director appointed

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

26/08/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

26/08/1992

Registered office changed on 26/08/92

View PDF (0 pages)

18/05/1992

Director's particulars changed

View PDF (0 pages)

25/03/1992

Director's particulars changed

View PDF (0 pages)

01/02/1992

Full accounts made up to 1991-04-05

View PDF (11 pages)

03/01/1992

Accounting reference date shortened from 05/04 to 31/12

View PDF (0 pages)

12/08/1991

Return made up to 02/08/91; full list of members

View PDF (0 pages)

14/06/1991

New director appointed

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

Director resigned

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (2 pages)

11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

£ nc 1000000/1999900 08/02/91

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

13/02/1991

Director resigned

View PDF (0 pages)

13/02/1991

Director resigned

View PDF (0 pages)

06/02/1991

Certificate of re-registration from Limited to Unlimited

View PDF (0 pages)

06/02/1991

Re-registration of Memorandum and Articles

View PDF (23 pages)

06/02/1991

Resolutions

View PDF (0 pages)

06/02/1991

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

06/02/1991

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

06/02/1991

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

29/01/1991

New director appointed

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

24/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

11/01/1991

Certificate of change of name

View PDF (0 pages)

09/01/1991

£ nc 100/1000000 20/12/90

View PDF (0 pages)

10/08/1990

Full accounts made up to 1990-04-05

View PDF (6 pages)

07/08/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

04/10/1989

Director resigned

View PDF (0 pages)

19/09/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

06/09/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

30/01/1989

New director appointed

View PDF (0 pages)

28/10/1988

Director resigned

View PDF (0 pages)

09/09/1988

Full accounts made up to 1988-04-05

View PDF (0 pages)

09/09/1988

Return made up to 03/08/88; full list of members

View PDF (0 pages)

17/09/1987

Full accounts made up to 1987-04-05

View PDF (0 pages)

08/09/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

05/06/1987

New director appointed

View PDF (0 pages)

08/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-04-05

View PDF (0 pages)

30/10/1986

Return made up to 08/10/86; full list of members

View PDF (0 pages)

10/10/1986

New director appointed

View PDF (0 pages)

30/07/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boelen Sebastianus Antonius Theodorus	Director	30/05/2003 - 07/11/2006	20
MITRE SECRETARIES LIMITED	Corporate Secretary	02/10/2002 - 26/03/2024	480
Sanderson, Antony Richard	Director	07/04/1997 - 31/07/1998	24
Hill, Stephen Ronald	Director	02/05/2000 - 28/02/2001	82
Cogzell, Matthew James	Director	31/08/2011 - 01/06/2012	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANDHART

BANDHART is an(a) Active company incorporated on 23/09/1980 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDHART?

BANDHART is currently Active. It was registered on 23/09/1980 .

Where is BANDHART located?

BANDHART is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does BANDHART do?

BANDHART operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANDHART?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.