Bard & Blackwood Limited

General information

Name:

Bard & Blackwood Ltd

Office Address:

Ibroc House Essex Road EN11 0QS Hoddesdon

Number: 01831228

Incorporation date: 1984-07-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bard & Blackwood Limited with the registration number 01831228 has been a part of the business world for fourty years. This particular Private Limited Company can be found at Ibroc House, Essex Road in Hoddesdon and their postal code is EN11 0QS. The firm switched its business name two times. Before 2014 this company has provided the services it specializes in under the name of Heatrail but currently this company is featured under the name Bard & Blackwood Limited. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-09-30 is the last time when company accounts were filed.

Given the company's constant development, it was unavoidable to appoint further executives, to name just a few: Gavin G., Emma M., Guiseppe C. who have been supporting each other for almost one year to exercise independent judgement of this specific company. To support the directors in their duties, the abovementioned company has been utilizing the skills of Pietro C. as a secretary since the appointment on Thursday 26th June 2003.

  • Previous company's names
  • Bard & Blackwood Limited 2014-12-29
  • Heatrail Limited 2010-04-08
  • Maison D'art International Limited 1984-07-09

Financial data based on annual reports

Company staff

Gavin G.

Role: Director

Appointed: 02 April 2024

Latest update: 28 April 2024

Emma M.

Role: Director

Appointed: 10 November 2021

Latest update: 28 April 2024

Guiseppe C.

Role: Director

Appointed: 26 June 2003

Latest update: 28 April 2024

Pietro C.

Role: Director

Appointed: 26 June 2003

Latest update: 28 April 2024

Pietro C.

Role: Secretary

Appointed: 26 June 2003

Latest update: 28 April 2024

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 (England And Wales)
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

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 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
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Small-sized company accounts made up to 2023/09/30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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