BARD & BLACKWOOD LIMITED

Key Data

Status

Active

Company No.

01831228

Incorporation date

09/07/1984

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1984)

03/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

19/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Gavin Grant as a director on 2024-04-02

View PDF (2 pages)

16/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

04/04/2023

Termination of appointment of Andrew James Whettem as a director on 2023-03-31

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

23/11/2021

Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

27/10/2020

Second filing of Confirmation Statement dated 2020-06-06

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09/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (4 pages)

28/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

10/10/2019

Cessation of Davroc Limited as a person with significant control on 2019-10-04

View PDF (1 pages)

10/10/2019

Notification of Ibroc Investments Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

05/03/2018

Director's details changed for Pietro Corbisiero on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Guiseppe Corbisiero on 2018-03-05

View PDF (2 pages)

05/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (14 pages)

06/06/2017

06/06/17 Statement of Capital gbp 100

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2016

Director's details changed for Mr Andrew James Whettem on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Pietro Corbisiero on 2016-02-08

View PDF (2 pages)

06/06/2016

Director's details changed for Guiseppe Corbisiero on 2016-06-06

View PDF (2 pages)

06/06/2016

Secretary's details changed for Pietro Corbisiero on 2016-06-06

View PDF (1 pages)

01/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

02/11/2015

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS on 2015-11-02

View PDF (1 pages)

06/07/2015

Appointment of Mr Andrew James Whettem as a director on 2015-06-17

View PDF (2 pages)

25/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

29/12/2014

Certificate of change of name

View PDF (2 pages)

29/12/2014

Change of name notice

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

18/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

08/04/2010

Certificate of change of name

View PDF (2 pages)

08/04/2010

Change of name notice

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

05/03/2010

Registered office address changed from Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS on 2010-03-05

View PDF (2 pages)

18/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

09/03/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

22/12/2008

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

View PDF (3 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

23/08/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

23/06/2006

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

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

13/09/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

17/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

06/07/2004

Return made up to 06/06/04; full list of members

View PDF (5 pages)

13/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

20/11/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

14/07/2003

Registered office changed on 14/07/03 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

14/07/2003

New secretary appointed

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14/07/2003

New director appointed

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14/07/2003

New director appointed

View PDF (3 pages)

14/07/2003

Secretary resigned

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14/07/2003

Director resigned

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25/06/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

25/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

21/06/2002

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

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21/06/2002

Location of debenture register

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21/06/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Declaration of satisfaction of mortgage/charge

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19/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

31/07/2001

Return made up to 06/06/01; full list of members

View PDF (5 pages)

31/07/2001

Registered office changed on 31/07/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

29/06/2000

Return made up to 06/06/00; full list of members

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29/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

15/07/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

02/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

26/11/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

18/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

13/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

15/06/1995

Return made up to 06/06/95; full list of members

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04/01/1995

Accounts for a small company made up to 1993-10-31

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27/06/1994

Return made up to 06/06/94; no change of members

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31/10/1993

Accounts for a small company made up to 1992-10-31

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15/06/1993

Return made up to 06/06/93; full list of members

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26/01/1993

Accounts for a small company made up to 1991-10-31

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17/06/1992

Return made up to 06/06/92; no change of members

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29/01/1992

Accounts for a small company made up to 1990-10-31

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05/07/1991

Return made up to 06/06/91; no change of members

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19/06/1990

Accounts for a small company made up to 1989-10-31

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19/06/1990

Accounts for a small company made up to 1988-10-31

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19/06/1990

Return made up to 06/06/90; full list of members

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19/06/1990

Return made up to 31/12/89; full list of members

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19/09/1988

Accounts made up to 1987-10-31

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07/09/1988

Certificate of change of name

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01/08/1988

Secretary resigned;new secretary appointed;director resigned

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15/07/1988

Return made up to 25/04/88; full list of members

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15/07/1988

Return made up to 31/12/87; full list of members

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07/07/1988

Accounts for a small company made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1986

Accounts for a small company made up to 1985-10-31

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24/06/1986

Return made up to 13/05/86; full list of members

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09/07/1984

Incorporation

View PDF (16 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

30/09/2025

Next confirmation date

06/06/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Corbisiero, Pietro	Director	26/06/2003 - Present	11
Marsden, Emma Marie	Director	10/11/2021 - Present	5
Corbisiero, Guiseppe	Director	26/06/2003 - Present	1
Whettem, Andrew James	Director	17/06/2015 - 31/03/2023	-
Corbisiero, Pietro	Secretary	25/06/2003 - Present	3

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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15/06/1940

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BARD & BLACKWOOD LIMITED

BARD & BLACKWOOD LIMITED is an(a) Active company incorporated on 09/07/1984 with the registered office located at Ibroc House, Essex Road, Hoddesdon, Hertfordshire EN11 0QS. There are currently 5 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 BARD & BLACKWOOD LIMITED?

BARD & BLACKWOOD LIMITED is currently Active. It was registered on 09/07/1984 .

Where is BARD & BLACKWOOD LIMITED located?

BARD & BLACKWOOD LIMITED is registered at Ibroc House, Essex Road, Hoddesdon, Hertfordshire EN11 0QS.

What does BARD & BLACKWOOD LIMITED do?

BARD & BLACKWOOD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARD & BLACKWOOD LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2025-09-30.