S. P. BARDWELL LIMITED
977 LONDON ROAD, LEIGH-ON-SEA SS9 3LB- Active
- Private Limited Company
- Company No. 01641557
- Last Updated: 01 Mar 2024
Company Profile
S. P. BARDWELL LIMITED was incorporated on Monday, June 7, 1982 as a Private Limited Company with registered address in LEIGH-ON-SEA. S. P. BARDWELL LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 42 years 8 months and 16 days.
| Name | S. P. BARDWELL LIMITED |
|---|---|
| Company number | 01641557 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
977 LONDON ROAD LEIGH-ON-SEA SS9 3LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S P Bardwell Holdings Limited Cold Norton Road, Latchingdon, CM3 6HP |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Steven Paul Bardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ms Lynn Michelle Bardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S. P. BARDWELL LIMITED | 07 Jun 1982 |