BLACK & DECKER EUROPE

Key Data

Status

Active

Company No.

01842628

Incorporation date

21/08/1984

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1984)

21/11/2025

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

View PDF (2 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

05/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

04/06/2025

Secretary's details changed for Steven John Costello on 2025-06-03

View PDF (1 pages)

17/03/2025

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX to C/O Stanley Black & Decker Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW on 2025-03-17

View PDF (1 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

13/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

07/06/2024

Change of details for Black & Decker International 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)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

26/07/2022

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

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Steven John Costello as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Erica Lynn Brennan as a director on 2022-03-01

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

26/10/2020

Director's details changed for Ms Erica Lynn Brennan on 2019-03-22

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

02/09/2019

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 270 Bath Road Slough Berkshire SL1 4DX on 2019-09-02

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

11/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

29/11/2018

Resolutions

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

14/05/2018

Appointment of Ms Erica Lynn Brennan as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Termination of appointment of Amit Kumar Sood as a director on 2018-05-09

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

17/07/2017

Resolutions

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

16/11/2016

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

View PDF (1 pages)

16/11/2016

Rectified AP01 was removed from the register on 09/01/2017 as it was invalid or ineffective

View PDF (0 pages)

08/10/2016

Full accounts made up to 2016-01-02

View PDF (32 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

08/02/2016

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)

08/02/2016

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

View PDF (1 pages)

09/10/2015

Full accounts made up to 2015-01-03

View PDF (26 pages)

09/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 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)

18/09/2014

Full accounts made up to 2013-12-28

View PDF (26 pages)

25/03/2014

Resolutions

View PDF (1 pages)

24/02/2014

Resolutions

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

17/12/2013

Full accounts made up to 2012-12-29

View PDF (27 pages)

10/04/2013

Resolutions

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (26 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)

04/04/2012

Resolutions

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

07/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2012

Secretary's details changed for Mitre Secretaries Limited on 2009-10-01

View PDF (2 pages)

06/02/2012

Register inspection address has been changed

View PDF (1 pages)

06/01/2012

Full accounts made up to 2010-12-31

View PDF (24 pages)

02/09/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

02/09/2011

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)

12/08/2011

Termination of appointment of John Wyatt as a director

View PDF (1 pages)

01/08/2011

Appointment of 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)

24/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (15 pages)

21/02/2011

Director's details changed for Mr Michael J Allan on 2011-02-05

View PDF (2 pages)

21/02/2011

Director's details changed for Mr John Henry Aldworth Wyatt on 2011-02-05

View PDF (2 pages)

21/02/2011

Director's details changed for Mr Gavin Henry Robert Johnston on 2011-02-05

View PDF (2 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (27 pages)

04/03/2010

Annual return made up to 2010-02-05

View PDF (15 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

11/05/2009

Return made up to 05/02/09; full list of members

View PDF (8 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

19/06/2008

Full accounts made up to 2006-12-31

View PDF (28 pages)

14/02/2008

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

View PDF (7 pages)

23/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (2 pages)

02/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/02/2005

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

View PDF (7 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/07/2003

Memorandum and Articles of Association

View PDF (10 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 (22 pages)

17/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

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

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 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)

08/07/2001

Total exemption full accounts made up to 1999-12-31

View PDF (15 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (2 pages)

15/02/2001

£ nc 150000000/150000035 17/01/01

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

05/12/1999

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)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

04/06/1999

Return made up to 05/02/99; full list of members; amend

View PDF (6 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (2 pages)

06/04/1999

£ nc 94000000/150000000 18/03/99

View PDF (1 pages)

10/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (2 pages)

28/01/1999

Resolutions

View PDF (2 pages)

28/01/1999

Nc inc already adjusted 22/12/98

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/02/1998

Return made up to 05/02/98; change of members

View PDF (6 pages)

14/01/1998

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Nc inc already adjusted 15/04/97

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (2 pages)

01/05/1997

Resolutions

View PDF (2 pages)

01/05/1997

Resolutions

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Return made up to 05/02/97; no change of members

View PDF (6 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Secretary's particulars changed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

14/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/08/1995

Director resigned

View PDF (1 pages)

09/03/1995

Return made up to 05/02/95; full list of members

View PDF (0 pages)

09/02/1995

New director appointed

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23/01/1995

Secretary's particulars changed

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14/01/1995

Registered office changed on 14/01/95 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 (169 pages)

27/10/1994

Full accounts made up to 1993-12-31

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13/05/1994

Resolutions

View PDF (0 pages)

13/05/1994

Resolutions

View PDF (2 pages)

13/05/1994

£ nc 4000000/17000000 09/05/94

View PDF (0 pages)

21/02/1994

Return made up to 05/02/94; change of members

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04/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

22/06/1993

Director resigned

View PDF (0 pages)

01/02/1993

Return made up to 05/02/93; full list of members

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02/12/1992

Director resigned

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

30/09/1992

Director resigned

View PDF (0 pages)

27/08/1992

Director resigned

View PDF (0 pages)

18/05/1992

Director's particulars changed

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06/02/1992

Return made up to 05/02/92; full list of members

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06/02/1992

Registered office changed on 06/02/92

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28/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

09/05/1991

Director resigned

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28/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

Return made up to 05/02/91; no change of members

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-09-24

View PDF (13 pages)

23/04/1990

Director resigned

View PDF (0 pages)

23/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

01/03/1990

Return made up to 05/02/90; full list of members

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13/11/1989

Accounting reference date extended from 30/09 to 31/12

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28/09/1989

Director resigned

View PDF (0 pages)

11/07/1989

Full accounts made up to 1988-09-25

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28/06/1989

Memorandum and Articles of Association

View PDF (32 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (33 pages)

20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

£ nc 2000000/4000000

View PDF (0 pages)

15/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

20/02/1989

Return made up to 24/01/89; full list of members

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28/11/1988

Certificate of change of name

View PDF (2 pages)

25/10/1988

New director appointed

View PDF (0 pages)

01/03/1988

Full accounts made up to 1987-09-27

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01/03/1988

Return made up to 29/01/88; full list of members

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03/08/1987

Memorandum and Articles of Association

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16/02/1987

Full accounts made up to 1986-09-28

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16/02/1987

Return made up to 19/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Director resigned

View PDF (0 pages)

23/10/1986

Certificate of change of name

View PDF (3 pages)

17/10/1986

Gazettable document

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19/06/1986

Return made up to 29/01/86; full list of members

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17/09/1985

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/09/1984

Certificate of change of name

View PDF (2 pages)

21/08/1984

Miscellaneous

View PDF (1 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

28/05/2026

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	29/05/2003 - 06/11/2006	20
MITRE SECRETARIES LIMITED	Corporate Secretary	02/10/2002 - 26/03/2024	480
Freeman, William Ian Bede	Director	03/04/1996 - 18/12/1996	30
Hill, Stephen Ronald	Director	01/05/2000 - 27/02/2001	82
Bird, Stephen Clive	Director	03/04/1996 - 30/03/1998	36

Persons with Significant Control

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

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Description

About BLACK & DECKER EUROPE

BLACK & DECKER EUROPE is an(a) Active company incorporated on 21/08/1984 with the registered office located at C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW. There are currently 3 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 BLACK & DECKER EUROPE?

BLACK & DECKER EUROPE is currently Active. It was registered on 21/08/1984 .

Where is BLACK & DECKER EUROPE located?

BLACK & DECKER EUROPE is registered at C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW.

What does BLACK & DECKER EUROPE do?

BLACK & DECKER EUROPE operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACK & DECKER EUROPE?

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