Introduction
Watch Company
E
ENDEAVOUR 2021 BIDCO LIMITED
ENDEAVOUR 2021 BIDCO LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Maidenhead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ENDEAVOUR 2021 BIDCO LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13523242
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Medium Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead, SL6 8BN,
Previous Addresses
Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom
From: 21 July 2021To: 6 September 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BURNS, Luke Thomas
ActiveTor, MaidenheadSL6 8BN
Born February 1988
Director
Appointed 26 Apr 2022
BURNS, Luke Thomas
Tor, MaidenheadSL6 8BN
Born February 1988
Director
26 Apr 2022
Active
FERREIRA AZEVEDO MARQUES, Andre Miguel
ActiveTor, MaidenheadSL6 8BN
Born September 1979
Director
Appointed 29 Jul 2021
FERREIRA AZEVEDO MARQUES, Andre Miguel
Tor, MaidenheadSL6 8BN
Born September 1979
Director
29 Jul 2021
Active
FRANKS, Paul Jonathan
ActiveTor, MaidenheadSL6 8BN
Born November 1971
Director
Appointed 21 Jul 2021
FRANKS, Paul Jonathan
Tor, MaidenheadSL6 8BN
Born November 1971
Director
21 Jul 2021
Active
MCLEMAN, David William
ActiveTor, MaidenheadSL6 8BN
Born August 1961
Director
Appointed 29 Jul 2021
MCLEMAN, David William
Tor, MaidenheadSL6 8BN
Born August 1961
Director
29 Jul 2021
Active
WALL, Robert James
ActiveTor, MaidenheadSL6 8BN
Born June 1978
Director
Appointed 03 Nov 2025
WALL, Robert James
Tor, MaidenheadSL6 8BN
Born June 1978
Director
03 Nov 2025
Active
FENTON, David Michael
Resigned5a Frascati Way, BerkshireSL6 4UY
Born February 1960
Director
Appointed 29 Jul 2021
Resigned 26 Apr 2022
FENTON, David Michael
5a Frascati Way, BerkshireSL6 4UY
Born February 1960
Director
29 Jul 2021
Resigned 26 Apr 2022
Resigned
HAXTON, Robert John
ResignedTor, MaidenheadSL6 8BN
Born August 1968
Director
Appointed 26 Apr 2022
Resigned 05 Sept 2025
HAXTON, Robert John
Tor, MaidenheadSL6 8BN
Born August 1968
Director
26 Apr 2022
Resigned 05 Sept 2025
Resigned
HOLROYD, Jennifer Claire
ResignedTor, MaidenheadSL6 8BN
Born January 1986
Director
Appointed 14 Sept 2022
Resigned 23 Oct 2025
HOLROYD, Jennifer Claire
Tor, MaidenheadSL6 8BN
Born January 1986
Director
14 Sept 2022
Resigned 23 Oct 2025
Resigned
MILLS, Paul John
Resigned5a Frascati Way, BerkshireSL6 4UY
Born June 1980
Director
Appointed 26 Apr 2022
Resigned 15 Aug 2022
MILLS, Paul John
5a Frascati Way, BerkshireSL6 4UY
Born June 1980
Director
26 Apr 2022
Resigned 15 Aug 2022
Resigned
RUDD, Adam James
Resigned5a Frascati Way, BerkshireSL6 4UY
Born December 1982
Director
Appointed 21 Jul 2021
Resigned 26 Apr 2022
RUDD, Adam James
5a Frascati Way, BerkshireSL6 4UY
Born December 1982
Director
21 Jul 2021
Resigned 26 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tor, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Endeavour 2021 Midco Limited
Tor, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021