S P BARDWELL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S P Bardwell Holdings Limited. The company was founded 7 years ago and was given the registration number 10437311. The firm's registered office is in CHELMSFORD. You can find them at Brooklea Cold Norton Road, Latchingdon, Chelmsford, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
Name | : | S P BARDWELL HOLDINGS LIMITED |
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Company Number | : | 10437311 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 October 2016 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
Registered Address | : | Brooklea Cold Norton Road, Latchingdon, Chelmsford, Essex, United Kingdom, CM3 6HP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Brooklea, Cold Norton Road, Latchingdon, Chelmsford, United Kingdom, CM3 6HP | Director | 20 October 2016 | Active |
Brooklea, Cold Norton Road, Latchingdon, Chelmsford, United Kingdom, CM3 6HP | Director | 20 October 2016 | Active |
People with Significant Control
S P Bardwell Trustee Limited |
Notified on | : | 22 February 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 977 London Road, Leigh-On-Sea, Essex, England, SS9 3LB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Steven Paul Bardwell |
Notified on | : | 20 October 2016 |
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Status | : | Active |
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Date of birth | : | September 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Brooklea, Cold Norton Road, Chelmsford, United Kingdom, CM3 6HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Lynn Michelle Bardwell |
Notified on | : | 20 October 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Brooklea, Cold Norton Road, Chelmsford, United Kingdom, CM3 6HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)