Introduction
Watch Company
S
S P BARDWELL TRUSTEE LIMITED
S P BARDWELL TRUSTEE LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Leigh-On-Sea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S P BARDWELL TRUSTEE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13202833
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
977 London Road Leigh-On-Sea, SS9 3LB,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARDWELL, Steven Paul
ActiveLondon Road, Leigh-On-SeaSS9 3LB
Born September 1959
Director
Appointed 16 Feb 2021
BARDWELL, Steven Paul
London Road, Leigh-On-SeaSS9 3LB
Born September 1959
Director
16 Feb 2021
Active
PANKS, Matthew James
ActiveLondon Road, Leigh-On-SeaSS9 3LB
Born March 1974
Director
Appointed 16 Feb 2021
PANKS, Matthew James
London Road, Leigh-On-SeaSS9 3LB
Born March 1974
Director
16 Feb 2021
Active
WALSH, Gary Michael
ActiveLondon Road, Leigh-On-SeaSS9 3LB
Born September 1959
Director
Appointed 16 Feb 2021
WALSH, Gary Michael
London Road, Leigh-On-SeaSS9 3LB
Born September 1959
Director
16 Feb 2021
Active
TEDDER, Kingsley John
ResignedLondon Road, Leigh-On-SeaSS9 3LB
Born August 1971
Director
Appointed 16 Feb 2021
Resigned 28 Feb 2025
TEDDER, Kingsley John
London Road, Leigh-On-SeaSS9 3LB
Born August 1971
Director
16 Feb 2021
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, Leigh-On-SeaSS9 3LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
S P Bardwell Holdings Limited
London Road, Leigh-On-SeaSS9 3LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021