Bard & Brazier Limited

General information

Name:

Bard & Brazier Ltd

Office Address:

Ibroc House Essex Road EN11 0QS Hoddesdon

Number: 01416910

Incorporation date: 1979-02-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Bard & Brazier was established on 1979-02-26 as a Private Limited Company. The company's registered office can be gotten hold of in Hoddesdon on Ibroc House, Essex Road. If you need to reach the company by post, the area code is EN11 0QS. The company reg. no. for Bard & Brazier Limited is 01416910. The company changed its registered name already three times. Up to 2010 it has provided the services it's been known for as Heatrail but currently it is registered under the name Bard & Brazier Limited. The company's Standard Industrial Classification Code is 24200 and their NACE code stands for Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. The company's latest filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-02-28.

In order to be able to match the demands of its client base, this specific company is continually directed by a unit of three directors who are Emma M., Pietro C. and Giuseppe C.. Their support has been of critical importance to the company for 3 years. Moreover, the director's efforts are supported by a secretary - Pietro C., who was selected by the company on 1999-02-01.

  • Previous company's names
  • Bard & Brazier Limited 2010-04-08
  • Heatrail Limited 2009-11-26
  • Lefroy Brooks Limited 2008-04-18
  • Gravisco Limited 1979-02-26

Financial data based on annual reports

Company staff

Emma M.

Role: Director

Appointed: 10 November 2021

Latest update: 15 December 2023

Pietro C.

Role: Secretary

Appointed: 01 February 1999

Latest update: 15 December 2023

Pietro C.

Role: Director

Appointed: 28 February 1993

Latest update: 15 December 2023

Giuseppe C.

Role: Director

Appointed: 28 February 1993

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm are as follows: Ibroc Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Essex Road, EN11 0QS, Hertfordshire and was registered as a PSC under the reg no 12237741.

Ibroc Investments Limited
Address: Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 12237741
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Davroc Limited
Address: Ibroc House Essex Road, Hoddesdon, EN11 0QS, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01477993
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 1 January 2017
Ceased on 6 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 24200 : Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
45
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