BD

BLACK & DECKER

Active

Company number 00291547

Northampton, United Kingdom · Incorporated 25 August 1934

C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7PW, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
92 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GEORGE TUCKER EYELET COMPANY LIMITED · 25 August 1934 – 2 April 1991

Previous registered addresses

270 Bath Road Slough Berkshire SL1 4DX · until 17 March 2025

210 Bath Road Slough Berkshire SL1 3YD · until 2 September 2019

Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom · until 12 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SOOD, Amit Kumar
Director
15 July 2024
CS
COSTELLO, Steven John
Secretary
26 March 2024
SM
SMILEY, Mark Richard
Director
8 January 2015
DS
DUNLOP, Simon
Director · Resigned
1 March 2022
BE
BRENNAN, Erica Lynn
Director · Resigned
9 May 2018
MA
MARTINEZ, Alessandro Fausto
Director · Resigned
1 November 2016
SS
STUBBS, Susan
Director · Resigned
1 June 2012
CM
COGZELL, Matthew James
Director · Resigned
31 August 2011
CJ
COWLEY, John Mitchell
Director · Resigned
31 August 2011
SA
SOOD, Amit Kumar
Director · Resigned
8 August 2011
AM
ALLAN, Michael J
Director · Resigned
12 July 2011
WJ
WYATT, John Henry Aldworth
Director · Resigned
2 May 2008
AM
ALLAN, Michael J
Director · Resigned
31 December 2004
IL
IRELAND, Leslie H
Director · Resigned
31 December 2004
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
2 October 2002
JG
JOHNSTON, Gavin Henry Robert
Director · Resigned
17 April 2002
CJ
COYNE, Julian
Secretary · Resigned
25 June 2001
CM
CRINCE, Marcelius
Director · Resigned
19 March 2001
SM
STEVENS, Matthew
Secretary · Resigned
11 December 2000
CI
CARTER, Ian Russell
Director · Resigned
11 December 2000
HS
HILL, Stephen Ronald
Secretary · Resigned
2 May 2000
HS
HILL, Stephen Ronald
Director · Resigned
2 May 2000
TS
TEMPEST, Simon Roy
Director · Resigned
2 May 2000
JN
JUDD, Norman Russell
Secretary · Resigned
31 October 1999
PS
POWELL SMITH, Christopher Brian
Director · Resigned
27 July 1999
SJ
SAVAGE, John Andrew
Director · Resigned
14 June 1999
KS
KINDER, Simon Lawrence
Director · Resigned
18 June 1997
WC
WATSON, Clive Graeme
Secretary · Resigned
1 May 1997
WC
WATSON, Clive Graeme
Director · Resigned
7 April 1997
WR
WHICHELOW, Roger Alfred
Secretary · Resigned
31 December 1996
HH
HARVEY, Hugh John
Director · Resigned
4 April 1996
ID
IRONSIDE, David James
Director · Resigned
4 April 1996
JN
JUDD, Norman Russell
Director · Resigned
4 April 1996
SA
SANDERSON, Antony Richard
Director · Resigned
4 April 1996
WR
WHICHELOW, Roger Alfred
Director · Resigned
30 August 1994
GR
GREEN, Ronald David Pacey
Director · Resigned
24 June 1994
VS
VAN SCHIJNDEL, Antonius Martinus Josephus
Director · Resigned
28 April 1994
RB
RIVERS, Brian David
Director · Resigned
1 December 1992
FW
FREEMAN, William Ian Bede
Director · Resigned
1 January 1992
GR
GREEN, Ronald David Pacey
Secretary · Resigned
—
CM
CARR, Michael Edwin
Director · Resigned
—
FD
FANTHORPE, David Charles
Director · Resigned
—
MR
MAIR, Robert Mackenzie
Director · Resigned
—
PC
PETTICAN, Charles William
Director · Resigned
—
TR
THOMAS, Roger Humphrey
Director · Resigned
—

Persons with significant control

PS
Black & Decker Europe
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change Person Secretary Company With Change Date
Officers
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Change Person Secretary Company With Change Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Resolution
Resolution
28 May 2019 View
Statement Of Companys Objects
Change Of Constitution
28 May 2019 View
Resolution
Resolution
22 March 2019 View
Resolution
Resolution
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2015 View
Change Sail Address Company With Old Address New Address
Address
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Resolution
Resolution
2 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
21 March 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Accounts
12 September 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Capital
28 January 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
27 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Resolution
Resolution
1 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Address
15 January 1995 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Re Registration Memorandum Articles
Incorporation
3 January 1995 View
Legacy
Reregistration
3 January 1995 View
Legacy
Reregistration
3 January 1995 View
Legacy
Reregistration
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Officers
5 June 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Capital
6 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
15 October 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Dormant
Accounts
24 May 1991 View
Memorandum Articles
Incorporation
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Legacy
Address
10 April 1991 View
Legacy
Capital
10 April 1991 View
Legacy
Capital
10 April 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Accounts With Accounts Type Dormant
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
10 May 1989 View
Legacy
Annual Return
10 May 1989 View
Legacy
Officers
13 October 1988 View
Accounts With Made Up Date
Accounts
29 March 1988 View
Legacy
Annual Return
29 March 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1988 View
Legacy
Officers
14 May 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 September 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Dormant
Accounts
27 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1974 View
Miscellaneous
Miscellaneous
25 August 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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