Bandhart Overseas

Active00478319 Private unlimited company
Incorporated
13 February 1950 (76 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 November 2016
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Director · Appointed 8 August 2011
British
Born March 1978 (48)
Officer history (29 former)
26 March 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Costello, Steven John as Secretary
31 March 2017
1 November 2016
Appointed Costello, Steven John as Director
31 October 2016
Resigned Stubbs, Susan as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
31 October 2012
Resigned Powell-Smith, Christopher Brian as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
31 August 2011
Appointed Cowley, John Mitchell as Director
31 August 2011
Appointed Cogzell, Matthew James as Director
31 August 2011
Resigned Johnston, Gavin Henry Robert as Director
11 August 2011
Resigned Wyatt, John Henry Aldworth as Director
8 August 2011
Appointed Sood, Amit Kumar as Director
15 April 2010
15 April 2010
Resigned Rothleitner, Mark Maxwell as Director
22 December 2009
Appointed Wyatt, John Henry Aldworth as Director
31 December 2004
Resigned Crince, Marcelius as Director
2 October 2002
Resigned Coyne, Julian as Secretary
2 October 2002
Appointed Mitre Secretaries Limited as Corporate Secretary
25 June 2001
Resigned Stevens, Matthew as Secretary
25 June 2001
Appointed Coyne, Julian as Secretary
19 March 2001
Appointed Crince, Marcelius as Director
28 February 2001
Resigned Hill, Stephen Ronald as Director
21 December 2000
Appointed Stevens, Matthew as Secretary
21 December 2000
Resigned Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Secretary
2 May 2000
Appointed Hill, Stephen Ronald as Secretary
2 May 2000
Resigned Judd, Norman Russell as Director
2 May 2000
Appointed Hill, Stephen Ronald as Director
31 October 1999
Resigned Watson, Clive Graeme as Secretary
31 October 1999
Resigned Watson, Clive Graeme as Director
31 October 1999
Appointed Judd, Norman Russell as Secretary
31 October 1999
Appointed Johnston, Gavin Henry Robert as Director
9 June 1998
Appointed Rothleitner, Mark Maxwell as Director
9 June 1998
Appointed Watson, Clive Graeme as Secretary
9 June 1998
Resigned Howell, Ronald Victor as Secretary
9 June 1998
Resigned Fenton, Charles Eugene as Director
3 October 1997
Appointed Watson, Clive Graeme as Director
1 May 1997
Resigned Whichelow, Roger Alfred as Director
31 December 1996
Resigned Green, Ronald David Pacey as Director
19 December 1996
Resigned Freeman, William Ian Bede as Director
12 August 1996
Appointed Judd, Norman Russell as Director
10 June 1996
Resigned Rivers, Brian David as Director
15 February 1996
18 November 1994
Resigned Watson, Clive Graeme as Director
13 October 1994
Appointed Powell-Smith, Christopher Brian as Director
13 October 1994
Appointed Green, Ronald David Pacey as Director
13 October 1994
Appointed Fenton, Charles Eugene as Director
13 October 1994
Appointed Watson, Clive Graeme as Director
13 October 1994
12 October 1994
Resigned Howell, Ronald Victor as Director
12 October 1994
Resigned Evans, Barry John as Director
10 October 1994
Appointed Rivers, Brian David as Director
10 October 1994
Appointed Whichelow, Roger Alfred as Director
10 October 1994
Appointed Freeman, William Ian Bede as Director
29 July 1994
Appointed Howell, Ronald Victor as Director
29 July 1994
Resigned Randall, John Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 291547

Holdings 1

Companies where Bandhart Overseas is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
21 November 2025Director's details changed
22 May 2025Confirmation statement with no updates16 May 2025
19 May 2025Change of details for a person with significant control
Show all recent filings

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