BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

07060008

Incorporation date

28/10/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2009)

21/11/2025

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

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (30 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)

30/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/10/2024

Change of details for Black & Decker International Finance Holdings (Uk) Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (22 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)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Solvency Statement dated 16/01/24

View PDF (1 pages)

17/01/2024

Statement by Directors

View PDF (1 pages)

17/01/2024

Statement of capital on 2024-01-17

View PDF (5 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

04/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 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 Amit Kumar Sood 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)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 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)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (20 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)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2016-01-02

View PDF (19 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

28/10/2015

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

View PDF (1 pages)

28/10/2015

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)

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)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

18/07/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

30/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

09/08/2013

Full accounts made up to 2012-12-29

View PDF (17 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (15 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)

28/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

28/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Register inspection address has been changed

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 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)

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)

30/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (14 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/09/2010

Previous accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (3 pages)

31/08/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

11/03/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

24/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

28/10/2009

Incorporation

View PDF (54 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

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
MITRE SECRETARIES LIMITED	Corporate Secretary	28/10/2009 - 26/03/2024	480
Cogzell, Matthew James	Director	31/08/2011 - 01/06/2012	104
Costello, Steven John	Director	01/11/2016 - Present	67
Cowley, John Mitchell	Director	31/08/2011 - 08/01/2015	103
Smiley, Mark Richard	Director	08/01/2015 - Present	131

Persons with Significant Control

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

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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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Description

About BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED

BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED is an(a) Active company incorporated on 28/10/2009 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 BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED?

BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED is currently Active. It was registered on 28/10/2009 .

Where is BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED located?

BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED do?

BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED?

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