Company Information for BARD & BRAZIER LIMITED
IBROC HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0QS,
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Company Registration Number
01416910
Private Limited Company
Active |
Company Name | ||||||
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BARD & BRAZIER LIMITED | ||||||
Legal Registered Office | ||||||
IBROC HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0QS Other companies in EC1N | ||||||
Previous Names | ||||||
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Company Number | 01416910 | |
---|---|---|
Company ID Number | 01416910 | |
Date formed | 1979-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB978956725 |
Last Datalog update: | 2024-03-07 02:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
PIETRO CORBISIERO |
||
ANDREW RUSSELL CHRISTOPHER |
||
GIUSEPPE CORBISIERO |
||
PIETRO CORBISIERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE LAWRENCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G P COTS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Active | |
BARD & BLACKWOOD LIMITED | Company Secretary | 2003-06-26 | CURRENT | 1984-07-09 | Active | |
DAVROC LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1980-02-07 | Active | |
LEFROY BROOKS DIFFUSION LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1982-12-24 | Active | |
LEFROY BROOKS DIFFUSION LIMITED | Director | 2016-05-20 | CURRENT | 1982-12-24 | Active | |
LEFROY BROOKS MIDLAND LIMITED | Director | 2013-03-01 | CURRENT | 1993-02-15 | Active | |
LEFROY BROOKS MIDLAND LIMITED | Director | 2012-03-02 | CURRENT | 1993-02-15 | Active | |
G P COTS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-13 | Active | |
LEFROY BROOKS DIFFUSION LIMITED | Director | 1996-02-07 | CURRENT | 1982-12-24 | Active | |
DAVROC LIMITED | Director | 1992-04-10 | CURRENT | 1980-02-07 | Active | |
LEFROY BROOKS MIDLAND LIMITED | Director | 2012-03-02 | CURRENT | 1993-02-15 | Active | |
BARD & BLACKWOOD LIMITED | Director | 2003-06-26 | CURRENT | 1984-07-09 | Active | |
LEFROY BROOKS DIFFUSION LIMITED | Director | 1996-02-07 | CURRENT | 1982-12-24 | Active | |
DAVROC LIMITED | Director | 1992-04-10 | CURRENT | 1980-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MRS EMMA MARIE MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL CHRISTOPHER | |
PSC07 | CESSATION OF DAVROC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ibroc Investments Limited as a person with significant control on 2019-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PIETRO CORBISIERO on 2018-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW RUSSELL CHRISTOPHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Davroc Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pietro Corbisiero on 2016-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PIETRO CORBISIERO on 2016-02-08 | |
CH01 | Director's details changed for Andrew Russell Christopher on 2016-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED ANDREW RUSSELL CHRISTOPHER | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 28/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CERTNM | COMPANY NAME CHANGED HEATRAIL LIMITED CERTIFICATE ISSUED ON 08/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
RES15 | CHANGE OF NAME 16/11/2009 | |
CERTNM | COMPANY NAME CHANGED LEFROY BROOKS LIMITED CERTIFICATE ISSUED ON 26/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRAVISCO LIMITED CERTIFICATE ISSUED ON 18/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363x | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363x | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363x | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | ROSSMINSTER LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARD & BRAZIER LIMITED
The top companies supplying to UK government with the same SIC code (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as BARD & BRAZIER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85161080 | Electric water heaters and immersion heaters (excl. instantaneous water heaters) | |||
85161080 | Electric water heaters and immersion heaters (excl. instantaneous water heaters) | |||
85361050 | Fuses for a current > 10 A but <= 63 A, for a voltage <= 1.000 V | |||
74182000 | Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings) | |||
74182000 | Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings) | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
10 | ||||
72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
87089135 | Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20) | |||
74182000 | Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings) | |||
74182000 | Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings) | |||
85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | |||
85235990 | ||||
75089000 | Articles of nickel, n.e.s. | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
83026000 | Automatic door closers of base metal | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
25059000 | Natural sands of all kinds, whether or not coloured (excl. silica sands, quartz sands, gold- and platinum-bearing sands, zircon, rutile and ilmenite sands, monazite sands, and tar or asphalt sands) | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |