BLACK & DECKER GROUP, LLC

Overview

Company Name	BLACK & DECKER GROUP, LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC011130
External Registration Number	0921083
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BLACK & DECKER GROUP, LLC located?

Registered Office Address	251 Little Falls Road Wilmington De 19808 United States
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK & DECKER GROUP, LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

BLACK & DECKER GROUP, LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Maint. And Manag. Of Investments
Legal Form	Limited Liability Us Corporation
Is a Credit or Financial Institution	No
Governed By	General Corp. Law Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	State Of Delaware Usa
Company Number	0921083

What are the latest filings for BLACK & DECKER GROUP, LLC?

Filings
Date	Description	Document	Type
Nov 26, 2025	Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025	3 pages	OSCH03

Oct 10, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 17, 2024	Appointment of Steven John Costello as a secretary on Mar 26, 2024	3 pages	OSAP03

Apr 17, 2024	Termination of appointment of Mitre Secretaries Limited as secretary on Mar 26, 2024	2 pages	OSTM02

Nov 21, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 31, 2023	Director's details changed for Mr Mark Richard Smiley on May 22, 2023	3 pages	OSCH03

Aug 31, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	3 pages	OSCH03

Aug 31, 2023	Director's details changed for Mr Steven John Costello on May 22, 2023	3 pages	OSCH03

Jun 21, 2023	Details changed for a UK establishment - BR001162 Address Change 3 europa court, sheffield business park, sheffield, S9 1XE,May 22, 2023	3 pages	OSCH01

Jun 07, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	3 pages	OSCH03

Dec 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 11, 2022	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 26, 2021	Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, Newcastle, United States	4 pages	OSCH02

Jun 21, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 18, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Oct 29, 2019	Termination of appointment of Catherine S Torello as a director on Oct 07, 2019	2 pages	OSTM01

Sep 24, 2019	Appointment of Steven John Costello as a person authorised to represent UK establishment BR001162 on Sep 06, 2019.	3 pages	OSAP05

Sep 16, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR001162 Person Authorised to Accept terminated 31/08/2019 mitre secretaries LIMITED	2 pages	OSTM03

Sep 16, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR001162 Person Authorised to Represent terminated 31/08/2011 gavin robert henry johnston	2 pages	OSTM03

Sep 16, 2019	Secretary's details changed	4 pages	OSCH06

Sep 16, 2019	Details changed for a UK establishment - BR001162 Address Change 210 bath road, slough, berkshire, , SL1 3YD,Aug 31, 2019	3 pages	OSCH01

Dec 24, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Apr 19, 2018	Full accounts made up to Dec 31, 2016	16 pages	AA

Mar 28, 2017	Director's details changed for Ms Catherine S Ennis on Mar 03, 2017	3 pages	OSCH03

View All Filings

Who are the officers of BLACK & DECKER GROUP, LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John c/o Stanley Black & Decker Hellaby S66 8HN Rotherham Hellaby Lane South Yorkshire United Kingdom	Mar 26, 2024		Secretary	c/o Stanley Black & Decker Hellaby S66 8HN Rotherham Hellaby Lane South Yorkshire United Kingdom				322006940001
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black And Decker South Yorkshire United Kingdom	Nov 01, 2016		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black And Decker South Yorkshire United Kingdom	England	British	1980-10	217824350001
SMILEY, Mark Richard The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black And Decker United Kingdom	Jan 08, 2015		Director	The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black And Decker United Kingdom	England	British	1977-8	194271890001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black And Decker South Yorkshire United Kingdom	Aug 05, 2011		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black And Decker South Yorkshire United Kingdom	England	British	1978-3	195541990002
COYNE, Julian 44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire	Feb 19, 2003	Apr 30, 2003	Secretary	44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire		British		88220850001
COYNE, Julian 44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire	Jun 25, 2001	Oct 02, 2002	Secretary	44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire		British		88220850001
HILL, Stephen Ronald 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire	May 02, 2000	Dec 21, 2000	Secretary	7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire		British		78629670001
JUDD, Norman Russell 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks	Oct 31, 1999	May 02, 2000	Secretary	3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks		British		47748190001
NICHOLSON, Yvonne Lesley 1 Berrycroft RG12 2HR Warfield Berkshire	Apr 30, 2003	Aug 31, 2007	Secretary	1 Berrycroft RG12 2HR Warfield Berkshire		British		89714560002
STEVENS, Matthew 3 Honeysuckle Cottages Forest Road RG42 4HN Binfield Berkshire	Dec 21, 2000	Jun 25, 2001	Secretary	3 Honeysuckle Cottages Forest Road RG42 4HN Binfield Berkshire		British		74257430001
WATSON, Clive Graeme Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	May 01, 1997	Oct 31, 1999	Secretary	Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire		British		69872200005
WHICHELOW, Roger Alfred 1 Rudd Hall Rise GU15 2JZ Camberley Surrey	Dec 31, 1996	Apr 30, 1997	Secretary	1 Rudd Hall Rise GU15 2JZ Camberley Surrey		British		32240010001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 25, 2007	Mar 26, 2024	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 02, 2002	Feb 19, 2003	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
ALLAN, Michael J Bath Road SL1 3YD Slough 210 Berkshire	Jul 12, 2011	Aug 05, 2011	Director	Bath Road SL1 3YD Slough 210 Berkshire	United Kingdom	American	1960-4	102412950002
ALLAN, Michael J Harte Lodge Brockenhurst Road SL5 9HA South Ascot Berkshire	Dec 31, 2004	Jul 12, 2011	Director	Harte Lodge Brockenhurst Road SL5 9HA South Ascot Berkshire	United Kingdom	American	1960-4	102412950002
BOELEN, Sebastianus Antonius Theodorus 7 Highwaymans Ridge GU20 6JY Windlesham Surrey	May 30, 2003	Nov 07, 2006	Director	7 Highwaymans Ridge GU20 6JY Windlesham Surrey	United Kingdom	Dutch	1961-4	124455970001
CARTER, Ian Russell Treetops Lodge Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey	Dec 13, 2001	Dec 31, 2004	Director	Treetops Lodge Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey		British	1961-9	102979880001
CHAKRAVARTHI, Giri Venkatesan 648 South Brooksvale Cheshire Connecticut 06418 U.S.A.	Apr 07, 1997	May 02, 2000	Director	648 South Brooksvale Cheshire Connecticut 06418 U.S.A.	Usa	Us Citizen	1952-12	66249000001
CHAU, Kwok-Hung Peter Bath Road SL1 3YD Slough 210 Berkshire	Aug 31, 2011	Dec 17, 2011	Director	Bath Road SL1 3YD Slough 210 Berkshire	England	British	1967-10	178804100001
COGZELL, Matthew James Bath Road SL1 3YD Slough 210 Berkshire Uk	Aug 31, 2011	Jun 01, 2012	Director	Bath Road SL1 3YD Slough 210 Berkshire Uk	England	British	1975-6	157755080001
COWLEY, John Mitchell Bath Road SL1 3YD Slough 210 Berkshire Uk	Aug 31, 2011	Jan 18, 2015	Director	Bath Road SL1 3YD Slough 210 Berkshire Uk	England	British	1973-5	153045530001
CRINCE, Marcelius St.Hubertusdreef 24 FOREIGN 3090 Overijse Belgium	Mar 19, 2001	Dec 31, 2004	Director	St.Hubertusdreef 24 FOREIGN 3090 Overijse Belgium		Dutch	1964-8	75403540002
DAVISON, Thomas Patrick Bath Road SL1 3YD Slough 210 Berkshire	Oct 31, 2013	Sep 01, 2015	Director	Bath Road SL1 3YD Slough 210 Berkshire	United Kingdom	British	1979-10	187667230001
DOLCE, Elizabeth Anne 1608 Henry Way Forest Hill Maryland 21050 Usa	May 10, 2007	Jul 01, 2010	Director	1608 Henry Way Forest Hill Maryland 21050 Usa		Us Citizen	1969-1	121931320001
FENTON, Charles Eugene 215 Upnor Road IRISH Baltimore Md 21212 Usa	Jan 19, 1994	Jun 09, 1998	Director	215 Upnor Road IRISH Baltimore Md 21212 Usa		American	1948-5	39048810001
GREEN, Ronald David Pacey 9 Malting Way TW7 6SB Isleworth Middlesex	Jan 09, 1995	Dec 31, 1996	Director	9 Malting Way TW7 6SB Isleworth Middlesex		British	1951-7	2993400004
HAYHURST, Fred, Company Secretary Bath Road SL1 3YD Slough 210 Berkshire	Jan 21, 2013	Oct 31, 2013	Director	Bath Road SL1 3YD Slough 210 Berkshire	United Kingdom	British	1948-11	48880500005
HILL, Stephen Ronald 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire	May 02, 2000	Feb 28, 2001	Director	7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire		British	1968-5	78629670001
HOLMES, Jackie 5 Hurst Road SL1 6ND Slough Berkshire	Apr 07, 1997	Aug 29, 1997	Director	5 Hurst Road SL1 6ND Slough Berkshire		British	1966-5	52921280001
IRELAND, Leslie H Chatto Lodge Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	Dec 31, 2004	Apr 15, 2008	Director	Chatto Lodge Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire		Us Citizen	1964-10	102381290001
JOHNSTON, Gavin Henry Robert 21 Albany Road W13 8PQ London	Oct 31, 1999	Aug 31, 2011	Director	21 Albany Road W13 8PQ London	England	British	1964-11	67359360002
JUDD, Norman Russell 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks	Apr 04, 1996	May 02, 2000	Director	3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks		British	1948-11	47748190001
POWELL-SMITH, Christopher Brian Bath Road SL1 3YD Slough 210 Berkshire	Nov 06, 1981	Oct 31, 2012	Director	Bath Road SL1 3YD Slough 210 Berkshire	United Kingdom	British	1936-10	2430270002
ROTHLEITNER, Mark Maxwell 10304 Princeton Circle Ellicott City Maryland 21042 Usa	Jun 09, 1998	May 10, 2007	Director	10304 Princeton Circle Ellicott City Maryland 21042 Usa		Us Citizen	1958-6	59712370001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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