S P Bardwell Holdings Limited in Leigh-on-sea, SS9 3LB

Description

Data updated on: 01-11-2023

This company is known under the name of S P Bardwell Holdings Limited. This firm first started 8 years ago and was registered with 10437311 as its reg. no. The head office of this company is registered in Leigh-on-sea. You can contact it at 977 London Road. Since 1st August 2017 S P Bardwell Holdings Limited is no longer under the name S P Bardwell 2016. The firm's registered with SIC code 42990, that means Construction of other civil engineering projects n.e.c.. 31st May 2022 is the last time when company accounts were reported.

The following business owes its well established position on the market and unending growth to two directors, who are Steven B. and Lynn B., who have been guiding the firm since October 2016.

The companies with significant control over this firm are as follows: S P Bardwell Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Essex at Leigh-On-Sea, SS9 3LB and was registered as a PSC under the reg no 13202833.

Previous company's names
S P Bardwell Holdings Limited 2017-08-01
S P Bardwell 2016 Limited 2016-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Net Assets Liabilities		100	200	200	200	200
Cash Bank On Hand	100

Other Financial Data
Investments Fixed Assets		100	200	200	200	200
Investments In Group Undertakings		100	200	200	200	200
Dividends Paid		85 000
Number Shares Issued Fully Paid	100	100
Par Value Share	1	1
Profit Loss		85 000
Total Assets Less Current Liabilities	100	100

Company staff

Steven B.

Role: Director

Appointed: 20 October 2016

Latest update: 22 February 2024

Lynn B.

Role: Director

Appointed: 20 October 2016

Latest update: 22 February 2024

People with significant control

S P Bardwell Trustee Limited

Address: 977 London Road Leigh-On-Sea, Essex, SS9 3LB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 13202833

Notified on 22 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven B.

Notified on 20 October 2016

Ceased on 22 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lynn B.

Notified on 20 October 2016

Ceased on 22 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 November 2023
Confirmation statement last made up date	19 October 2022

Annual Accounts
Start Date For Period Covered By Report	20 October 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
End Date For Period Covered By Report	31 May 2019

S P Bardwell Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven B.

Lynn B.

People with significant control

S P Bardwell Trustee Limited

Steven B.

Lynn B.

Accounts Documents

Company filings

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