BLACK & DECKER HOLDINGS, LLC

Key Data

Status

Active

Company No.

FC010559

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

26/11/2025

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

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10/10/2025

Full accounts made up to 2024-12-31

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25/11/2024

Full accounts made up to 2023-12-31

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17/04/2024

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

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17/04/2024

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

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25/10/2023

Full accounts made up to 2022-12-31

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31/08/2023

Director's details changed for Mr Mark Richard Smiley on 2023-05-22

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31/08/2023

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

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31/08/2023

Director's details changed for Mr Steven John Costello on 2023-05-22

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21/06/2023

Details changed for a UK establishment - BR001222 Address Change 3 europa court, sheffield business park, sheffield, S9 1XE,2023-05-22

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07/06/2023

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

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30/12/2022

Full accounts made up to 2021-12-31

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11/01/2022

Full accounts made up to 2020-12-31

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26/07/2021

Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, Newcastle, United States

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21/06/2021

Full accounts made up to 2019-12-31

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18/12/2019

Full accounts made up to 2018-12-31

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29/10/2019

Termination of appointment of Catherine S Torello as a director on 2019-10-07

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24/09/2019

Appointment of Steven John Costello as a person authorised to represent UK establishment BR001222 on 2019-09-06.

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16/09/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR001222 Person Authorised to Accept terminated 31/08/2019 mitre secretaries LIMITED

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16/09/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR001222 Person Authorised to Represent terminated 31/08/2011 gavin henry robert johnston

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16/09/2019

Secretary's details changed

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16/09/2019

Details changed for a UK establishment - BR001222 Address Change 210 bath road, slough, berkshire, SL1 3YD,2019-08-31

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24/12/2018

Full accounts made up to 2017-12-31

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19/04/2018

Full accounts made up to 2016-12-31

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28/03/2017

Director's details changed for Ms Catherine S Ennis on 2017-03-03

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01/12/2016

Full accounts made up to 2016-01-02

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29/11/2016

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

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29/11/2016

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

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04/04/2016

Details changed for an overseas company - Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801 Usa, United States

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02/10/2015

Full accounts made up to 2015-01-03

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15/09/2015

Termination of appointment of Thomas Patrick Davison as a director on 2015-09-01

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27/01/2015

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

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27/01/2015

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

View PDF (3 pages)

23/09/2014

Full accounts made up to 2013-12-28

View PDF (29 pages)

13/05/2014

Termination of appointment of Fred Hayhurst as a director

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13/05/2014

Appointment of a director

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31/12/2013

Full accounts made up to 2012-12-29

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25/01/2013

Appointment of a director

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02/01/2013

Full accounts made up to 2011-12-31

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24/12/2012

Termination of appointment of Kwok Chau as a director

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07/11/2012

Termination of appointment of Christopher Powell-Smith as a director

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14/06/2012

Termination of appointment of Matthew Cogzell as a director

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12/06/2012

Appointment of a director

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29/02/2012

Full accounts made up to 2010-12-31

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09/09/2011

Appointment of a director

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08/09/2011

Termination of appointment of Gavin Johnston as a director

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08/09/2011

Appointment of a director

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08/09/2011

Appointment of a director

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19/08/2011

Termination of appointment of John Wyatt as a director

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19/08/2011

Termination of appointment of Michael Allan as a director

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19/08/2011

Appointment of a director

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03/08/2011

Appointment of a director

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25/07/2011

Termination of appointment of Michael Allan as a director

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19/10/2010

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

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12/10/2010

Full accounts made up to 2009-12-31

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06/09/2010

Appointment of a director

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10/08/2010

Termination of appointment of Elizabeth Dolce as a director

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24/08/2009

Full accounts made up to 2008-12-31

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12/12/2008

Ic change 20/11/08

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04/11/2008

Full accounts made up to 2007-12-31

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16/10/2008

Director's change of particulars / christopher powell-smith / 01/01/1995 / date of birth was: none, now: 03-oct-1936; housename/number was: , now: 32; street was: 13 fitzwilliam avenue, now: the avenue; area was: , now: kew; post code was: TW9 2DQ, now: TW9 2AJ

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13/05/2008

Appointment terminated director leslie ireland

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13/05/2008

Director appointed john wyatt

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13/05/2008

Oversea company change of directors or secretary or of their particulars.

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02/05/2008

Full accounts made up to 2006-12-31

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01/11/2007

Ic change 28/03/07

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01/11/2007

Ic change 01/12/06

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01/11/2007

Sec resigned 31/08/07 nicholson yvonne lesley

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01/11/2007

Sec appointed 25/10/07 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD

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06/09/2007

BR001222 pr appointed 13/08/07 johnston gavin henry robert 21 albany road london W13 8PQ

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06/09/2007

BR001222 pr terminated 13/08/07 chakravarthi giri venkatesan

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06/09/2007

BR001222 pa appointed 13/08/07 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD

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06/09/2007

BR001222 par terminated 13/08/07 watson clive graeme

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22/06/2007

Full accounts made up to 2005-12-31

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21/06/2007

Dir resigned 10/05/07 rothleitner mark maxwell

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21/06/2007

Dir appointed 10/05/07 dolce elizabeth anne maryland usa

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25/01/2007

BR001222 name change 01/12/06 black & decker holdings inc.

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10/01/2007

Change of name 01/12/06 black &

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10/01/2007

Altn constitutional doc 011206

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20/11/2006

Dir resigned 07/11/06 boelen sebastiaan

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13/09/2005

Full accounts made up to 2004-12-31

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17/08/2005

Full accounts made up to 2003-12-31

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18/07/2005

Dir change in partic 04/07/05 allan michael j

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05/07/2005

Dir change in partic 29/02/00 rothleitner mark maxwell

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08/06/2005

Sec change in partic 23/06/04 nicholson yvonne lesley

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18/01/2005

Dir resigned 31/12/04 carter ian russell

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18/01/2005

Dir appointed 31/12/04 ireland leslie h beaconsfield HP9

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11/01/2005

Dir resigned 31/12/04 crince marcelius

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11/01/2005

Dir appointed 31/12/04 allan michael j windsor berkshire

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06/01/2005

Dir change in partic 31/12/04 johnston gavin henry robert

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15/07/2004

Dir change in partic 18/08/03 boelen sebastiaan

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15/03/2004

Full accounts made up to 2002-12-31

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25/02/2004

Dir change in partic 09/06/03 johnston gaviv henry robert

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24/06/2003

Dir resigned 30/05/03 watt david andrew

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24/06/2003

Dir appointed 30/05/03 boelen sebastiaan windsor berkshire

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19/05/2003

Sec resigned 30/04/03 coyne julian

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19/05/2003

Sec appointed 30/04/03 nicholson yvonne lesley bracknell berkshire

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19/03/2003

Sec resigned 19/02/03 mitre secretaries

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19/03/2003

Sec appointed 19/02/03 coyne julian loudwater buckinghamshire

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13/12/2002

Full accounts made up to 2001-12-31

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10/10/2002

Dir resigned 02/10/02 coyne julian

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10/10/2002

Sec appointed 02/10/02 mitre secretaries LIMITED london uk

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05/04/2002

Full accounts made up to 2000-12-31

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06/02/2002

Dir change in partic 29/06/01 marcelius crince

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23/01/2002

Dir appointed 13/12/01 ian carter surrey KT12

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23/08/2001

Sec change in partic 08/08/01 julian andrew coyne bucks uk

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24/07/2001

Sec resigned 25/06/01 matthew stevens

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24/07/2001

Sec appointed 25/06/01 julian andrew coyne marlow bucks

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12/06/2001

Full accounts made up to 1999-12-31

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23/04/2001

Dir resigned 28/02/01 stephen ronald hill

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23/04/2001

Dir appointed 19/03/01 marcelius crince windsor berkshire

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07/02/2001

Sec resigned 29/01/01 stephen ronald hill

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07/02/2001

Sec appointed 29/01/01 matthew stevens binfield RG42 4HN

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26/05/2000

Dir resigned 02/05/00 giri venkatesan chakravarthi

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26/05/2000

Dir appointed 02/05/00 david andrew watt burghfield berkshire

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26/05/2000

Sec resigned 02/05/00 norman russell judd

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26/05/2000

Dir resigned 02/05/00 norman russell judd

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26/05/2000

Sec appointed 02/05/00 stephen ronald hill bicester oxfordshire

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26/05/2000

Dir appointed 02/05/00 stephen ronald hill bicester oxfordshire

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09/02/2000

Full accounts made up to 1998-12-31

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06/12/1999

Dir appointed 31/10/99 gavin henry robert johnston chiswick london

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26/11/1999

Sec appointed 31/10/99 norman judd ascot berks

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26/11/1999

Dir resigned 31/10/99 clive watson

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29/10/1998

Full accounts made up to 1997-12-31

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26/08/1998

Dir resigned 31/07/98 anthony richard sanderson

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06/08/1998

Dir resigned 09/06/98 charles fenton

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06/08/1998

Dir appointed 09/06/98 mark maxwell rothleitner 5325 high wheels court columbia

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01/07/1998

Adopt new charter

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16/01/1998

Dir appointed 07/04/97 clive graeme watson 21 stratton road beaconsfield bucks HP9 0NP

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04/11/1997

Full accounts made up to 1996-12-31

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30/10/1997

Dir resigned 29/08/97 jackie holmes

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29/07/1997

BR001222 pr appointed 07/04/97 giri chakravarthi monkton house moreton paddox warwick warkwickshire CV35 9BT

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22/07/1997

Dir appointed 07/04/97 giri venkatesan chakravarthi monkton house moreton padox warwick CV35 9BT

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12/06/1997

Dir appointed 30/04/97 a r sanderson princes risborough bucks

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04/06/1997

Dir appointed 07/04/97 jackie holmes 5 hurst road slough berkshire SL1 6ND

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04/06/1997

Sec appointed 01/05/97 clive graeme watson 21 stratton road beaconsfield bucks HP9 onp

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20/05/1997

BR001222 pa appointed 30/04/97 ckive graeme watson 21 stratton street beaconsfield bucks HP9 1HR

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20/05/1997

BR001222 pa terminated 30/04/97 roger alfred whichlow

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09/04/1997

BR001222 pa appointed 31/12/96 roger alfred whichelow 1 rudd hall rise camberley surrey GU15 2JZ

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09/04/1997

BR001222 pr terminated 19/12/96 william ian bede freeman

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09/04/1997

Dir resigned 19/12/96 william ian bede freeman

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09/04/1997

Sec appointed 31/12/96 roger alfred whichelow 1 rudd hall rise camberley surrey GU15 2JZ

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23/01/1997

Full accounts made up to 1995-12-31

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13/01/1997

BR001222 par terminated 31/12/96 ronald david pacey green

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13/01/1997

Sec resigned 31/12/96 ronald david pacey green

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13/01/1997

Dir resigned 31/12/96 ronald david pacey green

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16/05/1996

BR001222 pr appointed 04/04/96 norman russell judd 3 earleywood pines coronation road ascot berks SL5 9LH

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16/05/1996

Dir appointed 04/04/96 norman russell judd 3 earley wood pines coronation road ascot berks SL5 9LH

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09/05/1996

BR001222 par partic 19/04/96 ronald david pacey green 9 malting way isleworth middlesex TW7 6SB

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08/05/1996

Sec change in partic 19/04/96 ronald david pacey green 9 malting way isleworth middlesex TW7 6SB

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08/05/1996

Dir change in partic 19/04/96 ronald david pacey green 9 malting way isleworth middlesex TW7 6SB

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24/04/1996

BR001222 pr terminated 16/04/96 brian david rivers

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24/04/1996

Dir resigned 16/04/96 brian david rivers

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11/04/1996

BR001222 pr terminated 15/02/96 antonius martinus josephus van s chijndel

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09/04/1996

Dir resigned 15/02/96 antonius martinus josephus van s chijndel

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22/01/1996

Full accounts made up to 1994-12-31

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26/01/1995

Sec change in partic 09/01/95 ronald david pacey green c/o 29 church street old isleworth middlesex TW7 6BE

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26/01/1995

Dir change in partic 09/01/95 ronald david pacey green c/o 29 church street old isleworth middlesex TW7 6BE

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20/01/1995

BR001222 pr partic 01/01/95 brian david rivers 11 hill place farnham common bucks SL2 3EW

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20/01/1995

BR001222 pr partic 01/01/95 william ian bede freeman herons cottage medmenham abbey marlow bucks SL7 2EZ

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20/01/1995

BR001222 pr partic 01/01/95 christopher brian powell-smith 32 the avenue kew richmond surrey TW9 2AJ

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20/01/1995

BR001222 pr partic 01/01/95 roger thomas whichelow 1 rudd hall rise camberley surrey GU15 2JZ

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20/01/1995

BR001222 pr terminated 01/01/95 clive graeme watson

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20/01/1995

BR001222 pr terminated 01/01/95 roger humphrey thomas

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20/01/1995

BR001222 pr appointed 01/01/95 charles eugene fenton 215 upnor road baltimore MD21212 usa

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20/01/1995

BR001222 pr terminated 01/01/95 michael stephen karsner

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20/01/1995

BR001222 address change 01/01/95 westpoint the grove slough berkshire SL1 1QQ

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19/01/1995

Full accounts made up to 1993-12-31

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01/12/1994

Dir resigned 18/11/94 clive graeme watson

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08/07/1994

Dir appointed 28/04/94 antonius martinus josephus van s chijndel orchard close oval way gerrards cross bucks SL9 8QB

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27/06/1994

Dir change in partic 27/05/94 william ian bede freeman herons cottage medmenham abbey marlow bucks SL7 2EZ

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14/06/1994

Dir resigned 28/04/94 roger humphrey thomas

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01/06/1994

Dir appointed 19/01/94 charles eugene fenton 215 upnor road baltimore md 21212 usa

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06/05/1994

Dir resigned 18/01/94 michael stephen karsner

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09/02/1994

Dir resigned 24/01/94 michael stephen karsner

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28/01/1994

Full accounts made up to 1992-12-31

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26/08/1993

BR001222 pr appointed mr william ian bede freeman westpoint the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 pr appointed mr roger alfred whichelow west point the grove slough london SL1 1QQ

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26/08/1993

BR001222 pr appointed mr clive graeme watson west point the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 pr appointed mr roger humphrey thomas west point the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 pr appointed mr brian david rivers west point the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 pr appointed mr michael stephen karsner west point the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 par appointed mr ronald david pacey green west point the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 pr appointed mr christopher brian powell-smit h westpoint the grove slough berkshire SL1 1QQ

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26/08/1993

BR001222 registered

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26/08/1993

Initial branch registration

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27/04/1993

Adopt new charter

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10/03/1993

New director appointed

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05/02/1993

Full accounts made up to 1991-12-31

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27/01/1993

Director resigned

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07/01/1993

New director appointed

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07/01/1993

New director appointed

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07/01/1993

Director resigned

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18/05/1992

Director's particulars changed

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29/04/1992

Director's particulars changed

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10/01/1992

Full accounts made up to 1990-12-31

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04/12/1991

First pa details changed inveresk house 1 aldwych london WC2R 0HF

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04/12/1991

Pa:par

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15/10/1991

Adopt new charter

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27/02/1991

New director appointed

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08/10/1990

Director resigned

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26/07/1990

Full accounts made up to 1989-09-24

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15/05/1990

Director resigned;new director appointed

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08/07/1989

Full accounts made up to 1988-09-25

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06/07/1988

Full accounts made up to 1987-09-27

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29/10/1987

Registered office changed on 29/10/87 from: christopher brian powell smith 13 fitzwilliam avenue kew surrey

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08/07/1987

Full accounts made up to 1986-09-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Boelen Sebastianus Antonius Theodorus	Director	30/05/2003 - 07/11/2006	20
MITRE SECRETARIES LIMITED	Corporate Secretary	02/10/2002 - 19/02/2003	308
MITRE SECRETARIES LIMITED	Corporate Secretary	25/10/2007 - 26/03/2024	308
Freeman, William Ian Bede	Director	27/05/1994 - 19/12/1996	30
Sanderson, Antony Richard	Director	07/04/1997 - 31/07/1998	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Mixed farming

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Description

About BLACK & DECKER HOLDINGS, LLC

BLACK & DECKER HOLDINGS, LLC is an(a) Active company incorporated on 01/01/1993 with the registered office located at 251 Little Falls Road, Wilmington, De 19808. 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 HOLDINGS, LLC?

BLACK & DECKER HOLDINGS, LLC is currently Active. It was registered on 01/01/1993 .

Where is BLACK & DECKER HOLDINGS, LLC located?

BLACK & DECKER HOLDINGS, LLC is registered at 251 Little Falls Road, Wilmington, De 19808.

What is the latest filing for BLACK & DECKER HOLDINGS, LLC?

The latest filing was on 26/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.