BARDWELL WINTER LIMITED
Company details
- Registered name
- BARDWELL WINTER LIMITED
- Company number
- 09419232
- Registered office
- Lake House, Market Hill, Royston, SG8 9JN, England
- Company type
- Private limited company
- Incorporated on
- 3 February 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Person with significant control added | — | Mrs Elizabeth Winter |
| 09/12/2022 | Person with significant control ceased | Mr James Ralph Griffith | — |
| 09/12/2022 | Director resigned | GRIFFITH, James Ralph | — |
| 23/04/2020 | Charge registered | — | A registered charge |
| 25/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew Winter |
| 06/04/2016 | Person with significant control added | — | Mr James Ralph Griffith |
| 31/07/2015 | Charge registered | — | A registered charge |
| 29/07/2015 | Charge registered | — | A registered charge |
| 03/02/2015 | Director appointed | — | GRIFFITH, James Ralph |
| 03/02/2015 | Director appointed | — | WINTER, Mark Andrew |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARDWELL WINTER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
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About BARDWELL WINTER LIMITED (09419232)
BARDWELL WINTER LIMITED is a private limited company incorporated on 3 February 2015 and registered in the United Kingdom under company number 09419232. Its registered office is at Lake House, Market Hill, Royston, SG8 9JN, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mrs Elizabeth Winter. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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