Introduction
Watch Company
S
SPS BIDCO LIMITED
SPS BIDCO LIMITED is an active company incorporated on 16 March 2022 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPS BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13980547
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
7 Bradford Business Park Kings Gate Bradford, BD1 4SJ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHIDLEY, Christopher Michael
ActiveBradford Business Park, BradfordBD1 4SJ
Born October 1960
Director
Appointed 16 Mar 2022
CHIDLEY, Christopher Michael
Bradford Business Park, BradfordBD1 4SJ
Born October 1960
Director
16 Mar 2022
Active
MCNULTY, Paul Howard
ActiveBradford Business Park, BradfordBD1 4SJ
Born November 1970
Director
Appointed 16 Mar 2022
MCNULTY, Paul Howard
Bradford Business Park, BradfordBD1 4SJ
Born November 1970
Director
16 Mar 2022
Active
SHIELD, Adam James
ActiveBishopsgate, LondonEC2N 4BQ
Born March 1992
Director
Appointed 08 Dec 2025
SHIELD, Adam James
Bishopsgate, LondonEC2N 4BQ
Born March 1992
Director
08 Dec 2025
Active
BARKER, Edward Morgan
ResignedLondon Bridge, LondonSE1 9BG
Born April 1984
Director
Appointed 06 Apr 2022
Resigned 31 Oct 2025
BARKER, Edward Morgan
London Bridge, LondonSE1 9BG
Born April 1984
Director
06 Apr 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sps Holdco Limited
ActiveBradford Business Park, BradfordBD1 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Sps Holdco Limited
Bradford Business Park, BradfordBD1 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022